Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Ramos informs Stewart Oldfield about an account with multiple statement return occurrences, potentially leading to SBL status. Stewart Oldfield responds that the account will be closed soon.
Metadata
- Subject
- RE: A/C8 35-267-258 (SBL Pending)
- Sender
- Lisa Ramos
- Recipients
- Stewart Oldfield
- Document ID
- A/O135-267-258
- Date
- 2019-02-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa Ramos | work | Stewart Oldfield | Lisa Ramos is contacting Stewart Oldfield regarding an account issue. |
Notable Quotes 2
This account will be closed soon anyway.
The following account had three consecutive statement return occurrences.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFIS
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about an account with consecutive statement return occurrences and its potential placement in Suspended Balance Ledger (SBL) status.
- Significance
- The email highlights a potential issue with a client account at Deutsche Bank, requiring action to prevent it from being placed in SBL status.
File Info
- File Name
- EFTA01380026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.021948
- DOJ Source
- View on DOJ