EFTA01369107.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists various individuals and their roles within Deutsche Bank and related entities, including contact information and areas of expertise. It appears to be an internal reference or organizational chart.
Metadata
Subject
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Sender
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Recipients
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Document ID
—
Date
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Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Bruce McDermott Experience KCP Bruce McDermott has experience based on KCP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 13
Tazia SmithLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTern SohrabBruce McDermottHeather KirbyDeirdre JudgeStewart Oldfield
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP
Locations 1
New York, NY
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
Tone
Informational
Purpose
The document appears to be a list of contacts and their roles within Deutsche Bank and related entities.
Significance
The document provides a list of individuals and their roles within Deutsche Bank, potentially for internal communication or organizational purposes.
File Info
File Name
EFTA01369107.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.691416
DOJ Source
View on DOJ