Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the contact information for Steuart Old&Id, a Director at Deutsche Bank Trust Company Americas. It includes his phone numbers, email address, and office location.
Metadata
- Subject
- —
- Sender
- Steuart Old&Id
- Recipients
- —
- Document ID
- DB-SDNY-0084089, SONY GM_00230273
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steuart Old&Id | employment | Deutsche Bank Trust Company Americas | Steuart Old&Id is a Director at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
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 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for Steuart Old&Id, a Director at Deutsche Bank Trust Company Americas.
- Significance
- This document provides contact information for a Director at Deutsche Bank, which could be relevant in the context of an investigation.
File Info
- File Name
- EFTA01384086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.302011
- DOJ Source
- View on DOJ