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 contact information for Anna-Sofiya Lupolover, an Assistant Vice President at Deutsche Bank, and account details for Stewart Oldfield's THE HAZE TRUST. It appears to be a standard business communication related to banking services.
Metadata
- Subject
- —
- Sender
- Anna-Sofiya Lupolover, Assistant Vice President, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0087061, SDNY_GM_00233245
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | Employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Customer Owner | THE HAZE TRUST | Stewart Oldfield is the customer owner of THE HAZE TRUST account. |
Notable Quotes 1
Let me know if you have any questions. Thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.THE HAZE TRUST
Locations 3
ItalyNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be contact information and account details for a customer of Deutsche Bank.
- Significance
- The document provides contact information for Anna-Sofiya Lupolover and account details for Stewart Oldfield's THE HAZE TRUST at Deutsche Bank.
File Info
- File Name
- EFTA01385724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.491346
- DOJ Source
- View on DOJ