EFTA01385843.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a letterhead or contact information for Cynthia Rodriguez, an Assistant Vice President at Deutsche Bank Trust Company Americas. It includes her contact details such as phone, fax, and email.
Metadata
Subject
Sender
Cynthia Rodriguez, Assistant Vice President, Deutsche Bark Trust Company Americas, Deutsche Asset & Wealth Management
Recipients
Document ID
DB-SDNY-0087223
Date
Raw Analysis JSON click to expand
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY, USA345 P rk A 1 10154-CO04 New York. NY. USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
Tone
Professional
Purpose
This document appears to be a letterhead or contact information for Cynthia Rodriguez at Deutsche Bank Trust Company Americas.
Significance
The document provides contact information for a representative of a financial institution.
File Info
File Name
EFTA01385843.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.387675
DOJ Source
View on DOJ