Illegal Activity
none
Blackmail
none
Date
01/0312017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form or list from Deutsche Bank Wealth Management, dated January 3, 2017, outlining various account types and banking services related to the 2017 Caterpillar Trust account. It includes contact information and account options.
Metadata
- Subject
- The 2017 Caterpillar Trust Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098009, SDNY_GM_00244193
- Date
- 01/0312017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche BankDeutsche Bank AG NY BroachDeutsch.: am* AG NY PrefeliN1 Banking
Locations 3
St Thomas6100 Red Hook Quarter 8300802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To list account types and banking services offered by Deutsche Bank.
- Significance
- This document provides a list of account types and banking services offered by Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01392742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.542121
- DOJ Source
- View on DOJ