Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the process of identifying and managing inactive and dormant accounts at Deutsche Bank. It outlines the procedure for sending notices to clients and obtaining their confirmation to keep the accounts active.
Metadata
- Subject
- RE: Inactive/Dormant Accounts ill
- Sender
- Stewart Oldfield
- Recipients
- Anna-Sofiya Lu olover, Firdaus Madiar
- Document ID
- DB-SDNY-0074412
- Date
- 2016-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Anna-Sofiya Lupolover | Stewart Oldfield is responding to Anna-Sofiya Lupolover's email regarding inactive/dormant accounts. |
| Stewart Oldfield | Banking Officer | Paul Morris | Paul Morris is listed as the Banking Officer for account 42952763. |
Notable Quotes 2
I'm sure the client will want to keep the account active, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window?
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 4
SOUTHERN TRUST COMPANY, INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Dark Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses the process of handling inactive and dormant deposit accounts and sending notices to clients.
- Significance
- The document outlines the procedure for managing inactive and dormant accounts at Deutsche Bank and the need for client confirmation to keep accounts active.
File Info
- File Name
- EFTA01377508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.282193
- DOJ Source
- View on DOJ