Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Deutsche Bank Wealth Management regarding account deposits and transactions. It includes disclaimers about the information presented and currency conversion rates.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0091469, SDNY_GM_00237653
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | member | FINRA | DBSI is a member of FINRA |
| Deutsche Bank Securities Inc. | member | NYSE | DBSI is a member of NYSE |
| Deutsche Bank Securities Inc. | member | SIPC | DBSI is a member of SIPC |
Financial Information
Assets:
- deposit accounts
Transactions:
- Account Deposits Transactions
- Currency Conversion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DBSIFINRANYSESIPCFDIC
Locations 1
U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding account deposits and transactions, including currency conversion rates.
- Significance
- This document provides a disclaimer and information about account deposits and transactions from Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01388099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.765873
- DOJ Source
- View on DOJ