Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lisa-M Ramos informs Stewart Oldfield about account A/CU 35-267-258 being placed in Suspended Balance Ledger (SBL) status due to multiple returned statements. Stewart Oldfield acknowledges the issue and states the account will be closed soon.
Metadata
- Subject
- Re: A/CU 35-267-258 (SBL Pending)
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramos
- Document ID
- DB-SDNY-0061471
- Date
- 2019-02-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Lisa-M Ramos | Email correspondence regarding a client account |
Notable Quotes 1
This account will be closed soon anyway.
Financial Information
Amounts:$745.53$22,489.19$22,166.22$20,381.30$18,583.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FIS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about an account being placed in Suspended Balance Ledger (SBL) status due to returned statements and to acknowledge the issue will be resolved.
- Significance
- The email discusses a client account with repeated statement return occurrences, potentially indicating an address issue or other problem requiring attention.
File Info
- File Name
- EFTA01369292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.333604
- DOJ Source
- View on DOJ