Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an exhibit defining Deutsche Bank Securities Inc. as an eligible account for a Credit Support Annex. It includes account numbers and confidentiality markings.
Metadata
- Subject
- Eligible Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095219, SDNY_GM_00241403
- Date
- —
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK SECURITIES INC.
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To define an eligible account for the purposes of a Credit Support Annex.
- Significance
- Defines an eligible account as Deutsche Bank Securities Inc. for a Credit Support Annex.
File Info
- File Name
- EFTA01390659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.261483
- DOJ Source
- View on DOJ