Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank confirms that Trust Company, Inc. is an account holder and states that they are not aware of any prohibited activity related to the account. The letter is addressed to BANKLEUMILE ISRAEL LTD.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management
- Recipients
- BANKLEUMILE ISRAEL LTD.
- Document ID
- —
- Date
- 2019-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trust Company, Inc. | account holder | Deutsche Bank | Trust Company, Inc. has been an account holder at Deutsche Bank. |
Notable Quotes 1
Trust Company, Inc. has been an account holder at e Bank slR€e-2tTl3ar^ we are not* S6trth aw?rT-*'»f any prohKrp" '•^l?tlno W "m" ■I"* ■"uf"'*' ■ C( trrr joHin :h) fht Qt k/M 0^ fh ^ CC^f^S.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasBANKLEUMILE ISRAEL LTD.Trust Company, Inc.
Locations 3
Tel-Aviv, IsraelNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankBANKLEUMILE ISRAEL LTD.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that Trust Company, Inc. has been an account holder at Deutsche Bank and that Deutsche Bank is not aware of any prohibited activity.
- Significance
- This document serves as a confirmation of an account holder relationship and a statement regarding awareness of prohibited activity.
File Info
- File Name
- EFTA01413611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.689514
- DOJ Source
- View on DOJ