Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a confirmation from Deutsche Bank AG, London Branch, addressed to a recipient and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It requires a signature to confirm agreement with the details provided and includes contact information for inquiries.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK AG
- Recipients
- 91091469/6709715
- Document ID
- SDNY GM_00235332 DB-SDNY-0089148
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | correspondence | 91091469/6709715 | Deutsche Bank sending a communication to the specified recipient. |
| Deutsche Bank AG, London Branch | employment | astava | Astava is an Authorised Signatory for Deutsche Bank AG, London Branch. |
| PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | employment | Nan | Nan is an Authorised Signatory for PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
Notable Quotes 2
Yours faithfully, for and on behalf of Deutsche Bank AG, London Branch
For any query relating to this Confirmation, please contact us on O01 2O1-593-3700
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
DEUTSCHE BANK AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCKASSELSOUTHERN FINANCIAL LLCBert AGEaton AGDeutsche Bank AG.London
Locations 2
LondonUntediesykin
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation document from Deutsche Bank AG, London Branch, to a recipient and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- This document appears to be a confirmation related to financial services, requiring a signature for agreement.
File Info
- File Name
- EFTA01387075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.509144
- DOJ Source
- View on DOJ