EFTA01382061.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 lists contacts and their roles, including bankers and deposit contacts, associated with Pete Ferrara. It also includes contact information for Stewart Oldfield, a Director at Deutsche Bank Trust Company Americas.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0081293, SDNY_GM_00227477
Date: —

Relationships 6

Entity 1	Relationship	Entity 2	Description
Pete Ferrara	Deposits	Charlie Burrows	Charlie Burrows is listed under 'Deposits' related to Pete Ferrara.
Pete Ferrara	Bankers	Terri Sohrab	Terri Sohrab is listed under 'Bankers' related to Pete Ferrara.
Pete Ferrara	Bankers	Bruce McDermott	Bruce McDermott is listed under 'Bankers' related to Pete Ferrara.
Pete Ferrara	Bankers	Heather Kirby	Heather Kirby is listed under 'Bankers' related to Pete Ferrara.
Pete Ferrara	Bankers	Deirdre Judge	Deirdre Judge is listed under 'Bankers' related to Pete Ferrara.
Stewart Oldfield	Employment	Deutsche Bank Trust Company Americas	Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 7

Pete Ferrara Charlie Burrows Terri Sohrab Bruce McDermott Heather Kirby Deirdre Judge Stewart Oldfield

Organizations 3

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

Locations 3

New YorkNY345 Park Avenue

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informational
Purpose: The document appears to be a list of contacts and their roles related to Pete Ferrara, possibly for banking or financial purposes.
Significance: The document lists individuals associated with Deutsche Bank and their roles, potentially related to financial transactions or client management.

File Info

File Name: EFTA01382061.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.750312
DOJ Source: View on DOJ