Illegal Activity
none
Blackmail
none
Date
2016-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Anna-Sofiya Lupolover informs Stewart Oldfield about inactive and dormant accounts at Deutsche Bank and the procedure for handling them. The email details the process for activating these accounts and provides a contact for further action.
Metadata
- Subject
- Inactive/Dormant Accounts
- Sender
- Anna-Sofiya Lupolover
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0071271
- Date
- 2016-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is an Associate at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | banking officer | Deutsche Bank | Stewart Oldfield is a banking officer at Deutsche Bank |
Notable Quotes 2
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account.
Financial Information
Assets:
- Deposit accounts
Transactions:
- Inactive/Dormant account notices
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
NEW YORK STRATEGY GROUP, LICDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Metavante Insight System
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about inactive/dormant accounts and the process for handling them.
- Significance
- Provides information about the bank's procedure for handling inactive and dormant accounts.
File Info
- File Name
- EFTA01375705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.560075
- DOJ Source
- View on DOJ