Illegal Activity
suspicious
Blackmail
none
Date
2019-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa Ramos from Deutsche Bank is seeking instructions from Stewart Oldileld regarding the handling of account statements for Karyna Shuliak. She asks if they can be destroyed.
Metadata
- Subject
- Re: Account 35-267-258
- Sender
- Lisa-M Ramos
- Recipients
- Stewart 0ldileld
- Document ID
- DB-SDNY-0065503
- Date
- 2019-06-24
Illegal Activity
- Severity
- suspicious
- Description
- The request to destroy financial statements could be suspicious depending on the context and reasons for destruction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | work | Stewart 0ldileld | Lisa Ramos is asking Stewart Oldileld for instructions regarding account statements. |
| Lisa-M Ramos | employment | Deutsche Bank | Lisa Ramos is an employee of Deutsche Bank. |
Notable Quotes 2
We have the below return statements for account . Please advise what action you would like us to take as they are sitting in our files
Can we destroy them?
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
Organizations 2
Deutsche 13ank Wealth NlanaponcotDeutsche Bank
Locations 4
New YorkNYUSA345 Park Mt
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request instructions regarding the handling of account statements.
- Significance
- The email discusses account statements for Karyna Shuliak and seeks permission to destroy them.
File Info
- File Name
- EFTA01371910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.162885
- DOJ Source
- View on DOJ