EFTA01386940.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an advertisement for a Deutsche Bank event in Napa Valley about owning a winery. The event is scheduled for October 24-26, 2018, at Meadowood Napa Valley.
Metadata
Subject
So you want to own a winery? Napa Valley
Sender
Recipients
Document ID
WM189901 027318.072418
Date
2018-10-24
Relationships 5
Entity 1RelationshipEntity 2Description
Deutsche Bank Securities Inc. member FINRA Deutsche Bank Securities Inc. is a member of FINRA
Deutsche Bank Securities Inc. member NYSE Deutsche Bank Securities Inc. is a member of NYSE
Deutsche Bank Securities Inc. member SIPC Deutsche Bank Securities Inc. is a member of SIPC
Deutsche Bank Trust Company Americas member FDIC Deutsche Bank Trust Company Americas, member FDIC
Deutsche Bank part of Deutsche Bank Group Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group.
Raw Analysis JSON click to expand
Themes
Business dealingsReal estate/propertiesFinancial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasFDICDeutsche Bank Group
Locations 3
Napa ValleyMeadowood Napa Valley900 Meadowood Lane, St. Helena, California
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To advertise a Deutsche Bank event about owning a winery in Napa Valley.
Significance
This document provides information about a Deutsche Bank event focused on winery ownership in Napa Valley.
File Info
File Name
EFTA01386940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.886139
DOJ Source
View on DOJ