EFTA01428177.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-14
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a standard audit confirmation letter from Deutsche Bank Private Wealth Management to a client, requesting verification of their deposit account balance as of October 31, 2016. The client is asked to confirm the information with their own records and respond directly to the independent auditor, KPMG LLP.
Metadata
Subject
Deposit Account Audit Confirmation
Sender
Margie Edwards, Director, Banking Products
Recipients
—
Document ID
EFTA01428177
Date
2016-12-14
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Private Wealth Management Business Contact Deutsche Bank servicing the contact's account.
Deutsche Bank New York Audit KPMG LLP KPMG LLP is the independent auditor for Deutsche Bank New York.
Notable Quotes 2
At Deutsche Bank Private Wealth Management, we are committed to a disciplined approach to servicing your account.
In connection with a regular audit of the financial statements of Deutsche Bank New York as of December 31, 2016 and for the year then ended, our independent auditors wish to determine whether our records of your deposit account as of October 31, 2016 agree with your records.
Financial Information
Assets:
  • deposit account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Lurian BlanesMargie Edwards
Organizations 3
Deutsche Bank Private Wealth ManagementDeutsche Bank New YorkKPMG LLP
Locations 3
New YorkNY345 Park Ave, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the deposit account balance with the client for audit purposes.
Significance
This is a standard audit confirmation request.
File Info
File Name
EFTA01428177.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.169309
DOJ Source
View on DOJ