EFTA01412789.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-09-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a screenshot from the dbCAR system at Deutsche Bank, showing client adoption and review information for Southern Trust Company, Inc. The system displays details such as entity level, business unit, adoption location, and product.
Metadata
Subject
dbCAR (Client Adoption & Review) - R31
Sender
Patrick Brad lev
Recipients
—
Document ID
1009207085
Date
2019-09-20
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Trust Company, Inc. Business Deutsche Bank (DB AG) Southern Trust Company, Inc. is a client of Deutsche Bank.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 1
Patrick Brad lev
Organizations 5
Deutsche Bank (DB AG)Southern Trust Company, Inc.DB INTERNETRMSSOTC
Locations 3
United KingdomLondonRed Hook Quarter B3, St Thomas, Vrgin Islands, U.S.
Text Analysis
Tone
Neutral
Purpose
To display client adoption and review information for Southern Trust Company, Inc. within the dbCAR system.
Significance
Shows client information and status within a bank's internal system.
File Info
File Name
EFTA01412789.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.043690
DOJ Source
View on DOJ