EFTA01392860.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a printout from Deutsche Bank Wealth Management's internal system, showing available reports and tools. It includes contact information for Bradley Gillin, a Vice President at the bank.
Metadata
Subject
Deutsche Bank WM
Sender
Brad
Recipients
—
Document ID
DB-SDNY-0098138, SDNY_GM_00244322
Date
2016-04-15
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
BradBradley Gillin
Organizations 4
Group Home I DeutscheDeutsche Bank WM NetworkDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY345 Park Avenue, 24th FlWM GMT Region
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
This document appears to be a printout of a webpage or application related to Deutsche Bank Wealth Management, possibly for internal use.
Significance
The document provides a snapshot of the tools and reports available within Deutsche Bank Wealth Management, including client-level KPIs and product overviews.
File Info
File Name
EFTA01392860.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.838203
DOJ Source
View on DOJ