EFTA01376884.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 is a list of contacts and their roles within Deutsche Bank and related entities. It includes names, titles, and contact information for various individuals.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0073333, SDNY_GM_00219517
Date
—
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 12
Larry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabBruce McDermottHeather KirbyDeirdre JudgeStewart Oldfield
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
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 reference or communication purposes.
File Info
File Name
EFTA01376884.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.336455
DOJ Source
View on DOJ