EFTA01374721.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa-M Ramos informs Stewart Oldfield about an account with multiple statement return occurrences, requiring a new address to avoid SBL status. The email outlines the necessary steps to update the account and handle returned mail.
Metadata
Subject
RE: A/Cg
Sender
Lisa-M Ramos
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0069555
Date
2019-02-19
Relationships 1
Entity 1RelationshipEntity 2Description
Lisa-M Ramos employment Deutsch Bank Wealth Mara anon Lisa-M Ramos is Assistant Vice•Presidan I WM Operations Ama-Kas Maim Lead, ()oatmeal Management at Deutsch Bank Wealth Mara anon
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 4
Lisa-M RamosStewart OldfieldMichael Coomb-SmithSujeyri Olivo
Organizations 4
FISDeutsch Bank Wealth Mara anonDB ForceDoc Management
Locations 3
New York, NYUSA345 Park Ave
Text Analysis
Tone
Informative
Purpose
To inform Stewart Oldfield about an account with consecutive statement return occurrences that will be placed in Suspended Balance Ledger (SBL) status if a new address is not provided.
Significance
The email highlights a potential issue with an account's address and the steps required to resolve it.
File Info
File Name
EFTA01374721.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.216133
DOJ Source
View on DOJ