Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa-M Ramos is following up with Stewart Oldfield about an account, requesting advice. Stewart Oldfield mentions the account will be closed soon.
Metadata
- Subject
- RE: A/Ca
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0076615
- Date
- 2019-03-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | business | Stewart Oldfield | Lisa-M Ramos is following up with Stewart Oldfield regarding an account. |
Notable Quotes 2
I have not heard back from you. Please advice
This account will be closed soon anyway.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Financial Entities 1
kuNche Bank W-Ilth \Tann:swot
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an account and request advice.
- Significance
- The email indicates an account is pending closure.
File Info
- File Name
- EFTA01379274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.346873
- DOJ Source
- View on DOJ