EFTA01387550.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a contact card or label for Matthew O'Connor, a Managing Director at Deutsche Bank AG. It provides his business contact information, including address, phone numbers, and email.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0090478, SDNY_GM_00236662
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Matthew O'Connor Employment Deutsche Bank AG Matthew O'Connor is a Managing Director at Deutsche Bank AG.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Matthew O'Connor (Managing Director, Commodity Investor sales)
Organizations 1
Deutsche Bank AG
Locations 2
New York, NYNew
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Informational
Purpose
To provide contact information for Matthew O'Connor.
Significance
This document provides contact details for a Managing Director at Deutsche Bank AG, potentially relevant to investigations involving the bank.
File Info
File Name
EFTA01387550.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.076168
DOJ Source
View on DOJ