Illegal Activity
none
Blackmail
none
Date
2013-02-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank to Mr. and Mrs. Edel requests verification of their money market deposit balance as part of a regular audit. The letter provides the balance according to Deutsche Bank's records and asks the Edels to compare it with their own records and report any discrepancies to KPMG LLP.
Metadata
- Subject
- Money market deposit balance verification
- Sender
- Margie Edwards, Director, Banking Products
- Recipients
- Mr. & Mrs. Edel
- Document ID
- 014328 021413
- Date
- 2013-02-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margie Edwards | business | Mr. & Mrs. Edel | Margie Edwards is contacting the Edels regarding their Deutsche Bank account. |
| Deutsche Bank Trust Company Americas | business | KPMG LLP | Deutsche Bank is undergoing an audit by KPMG LLP. |
Financial Information
Amounts:18,136,575.70 USD
Assets:
- Money market deposit balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Private Wealth ManagementDeutsche Bank Trust Company AmericasKPMG LLP
Locations 3
GermanyNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the money market deposit balance within the Edel's investment account with Deutsche Bank.
- Significance
- This document is part of a regular audit of Deutsche Bank's financial statements.
File Info
- File Name
- EFTA01399668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.015138
- DOJ Source
- View on DOJ