Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information and signature block for Margie Edwards, a Director at Deutsche Bark Trust Company Americas and associated with Southern Financial LLC and Southern Trust Company, Inc. The document was sent to Stewart Oldfield and Cynthia Rodriguez.
Metadata
- Subject
- —
- Sender
- Margie Edwards, Director, Deutsche Bark Trust Company Americas, Deutsche Bark Wealth Management, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC.
- Recipients
- Stewart Oldfield, Cynthia Rodriguez
- Document ID
- DB-SDNY-0080019, SDNY_GM_00226203
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margie Edwards | employment | Deutsche Bark Trust Company Americas | Margie Edwards is a Director at Deutsche Bark Trust Company Americas |
| Margie Edwards | employment | SOUTHERN FINANCIAL LLC | Margie Edwards is associated with SOUTHERN FINANCIAL LLC |
| Margie Edwards | employment | SOUTHERN TRUST COMPANY, INC. | Margie Edwards is associated with SOUTHERN TRUST COMPANY, INC. |
| Margie Edwards | correspondence | Stewart Oldfield | Margie Edwards sent this document to Stewart Oldfield |
| Margie Edwards | correspondence | Cynthia Rodriguez | Margie Edwards sent this document to Cynthia Rodriguez |
Raw Analysis JSON
click to expand
Organizations 4
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
York NY, USA
Financial Entities 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a signature block or contact information for Margie Edwards, associated with multiple financial entities, sent to Stewart Oldfield and Cynthia Rodriguez.
- Significance
- The document provides contact information for Margie Edwards and indicates her association with several financial institutions.
File Info
- File Name
- EFTA01381216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.325830
- DOJ Source
- View on DOJ