Illegal Activity
none
Blackmail
none
Date
2014/12/01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation from Deutsche Bank AG, London Branch, regarding a financial transaction. It includes signatures from authorized signatories of both Deutsche Bank and another entity, PRNA.
Metadata
- Subject
- Confirmation
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- —
- Document ID
- DB-SDNY-0087632, SDNY_GM_00233816
- Date
- 2014/12/01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | Employment | A vastava | A vastava is signing on behalf of Deutsche Bank AG, London Branch |
Notable Quotes 1
Yours fathfully, for and on behalf of Deutsche Bank AG, London Branch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank AG, London BranchVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LWPRNA
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details of a transaction.
- Significance
- This document appears to be a confirmation of a financial transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01386088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.548931
- DOJ Source
- View on DOJ