Illegal Activity
none
Blackmail
none
Date
2013-02-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank is requesting confirmation from Matt Donadio regarding the balance of his deposit account as of December 31, 2012, as part of an audit. The letter provides the bank's records of the account balance and asks Donadio to compare it to his own records and report any discrepancies to KPMG LLP.
Metadata
- Subject
- Audit of financial statements of Deutsche Bank Trust Company Americas as of December 31, 2012
- Sender
- Margie Edwards, Director, Banking Products
- Recipients
- Mr. Matt Donadio
- Document ID
- 014328 021413
- Date
- 2013-02-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | Matt Donadio | Deutsche Bank is custodian for Matt Donadio's deposit account. |
| Deutsche Bank Trust Company Americas | audit | KPMG LLP | KPMG LLP is conducting an independent audit of Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:16,582,009.61 USD
Assets:
- deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Private Wealth ManagementKPMG LLP
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the balance of Mr. Matt Donadio's deposit account with Deutsche Bank Trust Company Americas as of December 31, 2012, as part of a regular audit.
- Significance
- This document is a standard audit confirmation request from Deutsche Bank to a client.
File Info
- File Name
- EFTA01399667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.210835
- DOJ Source
- View on DOJ