EFTA01382194.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letterhead or contact information for Stewart Oldfield, a Director at Deutsche Bank Trust Company Americas. It includes his contact details and a standard confidentiality disclaimer.
Metadata
Subject
Sender
Stewart Oldfield
Recipients
Document ID
DB-SDNY-0081462, SDNY_GM_00227646
Date
Relationships 1
Entity 1RelationshipEntity 2Description
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 dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
This document appears to be a letterhead or contact information for Stewart Oldfield at Deutsche Bank.
Significance
This document provides contact information for Stewart Oldfield and identifies his affiliation with Deutsche Bank.
File Info
File Name
EFTA01382194.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.945847
DOJ Source
View on DOJ