EFTA01380150.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Anna-Sofiya Lupolover regarding inactive/dormant accounts to Cynthia Rodriguez, asking her to identify the account's owner. The email outlines the process for handling inactive and dormant accounts within Deutsche Bank.
Metadata
Subject
FW: Inactive/Dormant Accounts [I]
Sender
Stewart Oldfield
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0078348
Date
2016-06-27
Relationships 3
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bark Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas
Stewart Oldfield Communication Cynthia Rodriguez Stewart Oldfield sent an email to Cynthia Rodriguez
Anna-Sofiya Lupolover Communication Stewart Oldfield Anna-Sofiya Lupolover sent an email to Stewart Oldfield
Notable Quotes 2
Can you figure out who this account is associated with?
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
Financial Information
Assets:
  • Deposit accounts
Transactions:
  • Inactive/Dormant Accounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Cynthia RodriguezStewart OldfieldBrianna FowlerAnna-Sofiya Lupolover
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementNEW YORK STRATEGY GROUP, LICMetavante Insight System
Locations 3
345 Park Avenue 10154-0CO4 New York. NY. USANew YorkUSA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To inquire about an account associated with inactive/dormant accounts.
Significance
The email discusses inactive/dormant accounts and the process for activating them.
File Info
File Name
EFTA01380150.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.421915
DOJ Source
View on DOJ