Illegal Activity
none
Blackmail
none
Date
2016-04-29
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a dormant account notice from Deutsche Bank Trust Co. Americas, informing the account holder that their business checking account has been inactive for 24 months and requesting confirmation to maintain the account. The notice provides instructions on how to confirm the account's status or close it.
Metadata
- Subject
- Dormant Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 42952763
- Date
- 2016-04-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas (DBTCA) | Banking | Account Holder | DBTCA is providing banking services to the account holder. |
Notable Quotes 2
Our records indicate that your deposit account with Deutsche Bank Trust Company (DBTCA) has not had any activity for the Oast 24 months.
If you wish to continue using to account, your conermation is required.
Financial Information
Assets:
- BUSINESS CHECKING account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Co. Americas (DBTCA)Deutsche Bank
Locations 1
345 Park Avenue - NYC20-010Q, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Co. Americas (DBTCA)
Text Analysis
- Tone
- Informative, professional
- Purpose
- To notify the account holder that their account has been dormant and to request confirmation to maintain the account.
- Significance
- Indicates a potentially inactive account at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01375544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.559217
- DOJ Source
- View on DOJ