Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses an account that is being placed in Suspended Balance Ledger (SBL) status due to multiple returned statements. Stewart Oldfield indicates the account will be closed soon.
Metadata
- Subject
- Re: A/C# 35-267-258 (SBL Pending)
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramos, Michael Coomb-Smith, Michele-M Quattrocchi, Bradley Gillin, Brigid Macias, Daphne Cales
- Document ID
- DB-SDNY-0072658 SDNY_GM_00218842
- Date
- 2019-02-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Lisa Ramos | Stewart Oldfield is responding to Lisa Ramos' email regarding account #35-267-258. |
Notable Quotes 2
This account will be closed soon anyway.
The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 if a new address is not made to 95 before that time.
Financial Information
Amounts:$745.53$22,489.19$22,166.22$20,381.30$18,583.52
Assets:
- account #35-267-258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Doc Management-Hold MailDB Force
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an account being placed in Suspended Balance Ledger (SBL) status due to consecutive statement return occurrences and to coordinate actions to resolve the issue.
- Significance
- The email discusses the status of a specific account and the procedures to be followed when statements are returned multiple times.
File Info
- File Name
- EFTA01376479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.575469
- DOJ Source
- View on DOJ