EFTA01375225.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 recipients about an account being placed in Suspended Balance Ledger (SBL) status due to multiple returned statements. Stewart Oldfield replies that the account will be closed soon.
Metadata
Subject
Re: A/C# 35-267-258 (SBL Pending)
Sender
Stewart Oldfield, CFA, CAIA
Recipients
Brigid Macias, Michele-M Quattrocchi, Daphne Cales, Bradley Gillin, Lisa-M Ramos
Document ID
DB-SDNY-0070492
Date
2019-02-19
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield works for Deutsche Bank Trust Company Americas
Lisa-M Ramos employment Deutsche Bank Wealth Management Lisa-M Ramos works for Deutsche Bank Wealth Management
Notable Quotes 2
This account will be closed soon anyway.
The following account had three consecutive statement return occurrences.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Stewart OldfieldBrigid MaciasMichele-M QuattrocchiDaphne CalesBradley GillinLisa-M RamosKARYNA SHULIAK
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FISDoc Management
Locations 3
345 Park Avenue, New York, NY 10154New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform about an account being placed in Suspended Balance Ledger (SBL) status due to returned statements and to advise on closing the account.
Significance
The email discusses the handling of an account with repeated statement return occurrences and its eventual closure.
File Info
File Name
EFTA01375225.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.430469
DOJ Source
View on DOJ