EFTA01369123.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 is a contact list from Deutsche Bank, identifying individuals and their roles within the organization. It includes names, titles, and contact information for various departments and bankers.

Metadata

Subject: —
Sender: Stewart Oldfield
Recipients: —
Document ID: DB-SDNY-0061227
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	Employment	Deutsche Bank Trust Company Americas	Director at Deutsche Bank Trust Company Americas

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 13

Tazia Smith Larry Adam Paul Bartilucci Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Charlie Burrows Tern Sohrab Bruce McDermott Heather Kirby Deirdre Judge Stewart Oldfield

Organizations 4

Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.

Locations 3

New York, NY345 Park AvenueKCP

Financial Entities 4

Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: To list contacts and their roles within Deutsche Bank.
Significance: This document appears to be a contact list related to Deutsche Bank, possibly for internal use or reference.

File Info

File Name: EFTA01369123.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.622820
DOJ Source: View on DOJ