Illegal Activity
none
Blackmail
none
Date
2015-01-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the financial details of a payout of USD 220,000 and a premium of USD -131,713, with settlement and expiry dates in January 2015. Tazia Smith, a Director at Deutsche Bank Securities Inc., is listed as the sender.
Metadata
- Subject
- Payout Information
- Sender
- Tazia smith
- Recipients
- —
- Document ID
- DB-SDNY-0101197, SDNY_GM_00247381
- Date
- 2015-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia smith | employment | Deutsche Bank securities Inc | Tazia Smith is a Director at Deutsche Bank Securities Inc. |
Financial Information
Amounts:220,000 USD-131,713 USD
Transactions:
- Payout of USD 220,000
- Premium of USD -131,713
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank securities IncDeutsche Asset & wealth Management
Locations 3
US345 Park Avenue, 26th FloorNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a payout and premium related to a financial transaction.
- Significance
- The document outlines financial details related to a payout and premium, potentially related to a financial instrument or deal.
File Info
- File Name
- EFTA01446804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.473974
- DOJ Source
- View on DOJ