Illegal Activity
none
Blackmail
none
Date
12/14/2016
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the client relationship between Deutsche Bank Wealth Management and Zorro Management, LLC, outlining the banking services and account types held by the client. It includes information such as account types, contact information, and banking services offered.
Metadata
- Subject
- Client Relationship
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098006, SDNY_GM_00244190
- Date
- 12/14/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Wealth Management | Client Relationship | Zorro Management, LLC | Deutsche Bank Wealth Management has a client relationship with Zorro Management, LLC. |
Financial Information
Amounts:$41.2
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementZorro Management, LLCDeutsche Bank AG NY Brands AccountsDeutsche Bank AG NY Pridencul Banking Account
Locations 1
St Thomas
Text Analysis
- Tone
- Informative
- Purpose
- To document the client relationship between Deutsche Bank Wealth Management and Zorro Management, LLC.
- Significance
- This document outlines the banking services and account types held by Zorro Management, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01392739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.554695
- DOJ Source
- View on DOJ