EFTA01387077.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

15Mayle

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a confirmation from Deutsche Bank AG, London Branch, signed by an authorized signatory. Due to the poor text quality from OCR, further analysis is limited.

Metadata

Subject: —
Sender: DEUTSCHE BANK AG
Recipients: —
Document ID: SDNY GM_00235335 DB-SDNY-0089151
Date: 15Mayle

Relationships 1

Entity 1	Relationship	Entity 2	Description
astava	employment	DEUTSCHE BANK AG, London Branch	astava is an Authorised Signatory for Deutsche Bank AG, London Branch

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

astava

Organizations 4

DEUTSCHE BANK AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCOoliwto Bert AG

Locations 1

London

Financial Entities 2

Deutsche Bank AGDeutsche Bank AG, London Branch

Text Analysis

Tone: Professional
Purpose: The document appears to be a confirmation from Deutsche Bank AG, London Branch.
Significance: The document shows a confirmation from Deutsche Bank, potentially related to financial services for a client.

File Info

File Name: EFTA01387077.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.750030
DOJ Source: View on DOJ