Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of names and affiliations, primarily with Deutsche Bank. It includes individuals such as Sam Petrucci, Larry Adam, Terri Sohrab, Bruce McDermott, Heather Kirby, and Stewart Oldfield, who is a Director at Deutsche Bark Trust Company Americas and Deutsche Bark Wealth Management.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073185, SDNY_GM_00219369
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bark Wealth Management | Stewart Oldfield is a Director at Deutsche Bark Wealth Management |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a list of names and affiliations, possibly for a meeting or project.
- Significance
- The document lists individuals and their affiliations with Deutsche Bank, which could be relevant to understanding financial relationships or transactions.
File Info
- File Name
- EFTA01376793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.885459
- DOJ Source
- View on DOJ