Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an exhibit defining an eligible account at Deutsche Bank SE for the purposes of a Credit Support Annex. It lists the bank and account details.
Metadata
- Subject
- Eligible Account for Credit Support Annex
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083101, SDNY_GM_00229285
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK SE
Financial Entities 1
DEUTSCHE BANK SE
Text Analysis
- Tone
- Formal
- Purpose
- To define an eligible account for a Credit Support Annex.
- Significance
- Defines an eligible account for financial transactions.
File Info
- File Name
- EFTA01383395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.220209
- DOJ Source
- View on DOJ