Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank requests confirmation of a Short-Term Commercial Paper Investment account balance for audit purposes. The recipient is asked to compare the provided information with their records and respond directly to KPMG LLP.
Metadata
- Subject
- Short-Term Commercial Paper Investment account audit confirmation
- Sender
- Alan May, VP — Global Cash Management Business Control, Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | KPMG LLP | Deutsche Bank's independent auditors, KPMG LLP, are conducting an audit of Deutsche Bank's financial statements. |
| Deutsche Bank | business | Addressee Name | Deutsche Bank is requesting confirmation of the addressee's Short-Term Commercial Paper Investment account balance. |
Financial Information
Amounts:[insert "Account Balance"]
Assets:
- Short-Term Commercial Paper Investment account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche BankKPMG LLP
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of a Short-Term Commercial Paper Investment account for audit purposes.
- Significance
- This document is a standard audit confirmation request.
File Info
- File Name
- EFTA01399669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.522710
- DOJ Source
- View on DOJ