EFTA01428250.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides the contact information for Cherie Quigley, who works in Wealth Management AML at Deutsche Bank Trust Company Americas. The document includes her phone number, email address, and office location.
Metadata
Subject
—
Sender
Cherie Quigley, Wealth Management AML, Deutsche Bank Trust Company Americas
Recipients
—
Document ID
EFTA01428250
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Cherie Quigley Employment Deutsche Bank Trust Company Americas Cherie Quigley works at Deutsche Bank Trust Company Americas in Wealth Management AML.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Cherie Quigley
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NY, USANew York60 Wall Street
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To provide contact information for Cherie Quigley at Deutsche Bank Trust Company Americas.
Significance
This document provides contact information for a person working in Wealth Management AML at Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01428250.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.973829
DOJ Source
View on DOJ