Illegal Activity
none
Blackmail
none
Date
2016-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Anna-Sofiya Lupolover from Deutsche Bank informs recipients about dormant accounts and requests instructions on whether to send notices to clients for activation. The email lists a specific account associated with SOUTHERN TRUST COMPANY, INC and Stewart Oldfield.
Metadata
- Subject
- Dormant Accounts
- Sender
- Anna-Sofiya Lupolover
- Recipients
- —
- Document ID
- DB-SDNY-0078432
- Date
- 2016-06-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | Employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is an Associate at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Client | SOUTHERN TRUST COMPANY, INC | Stewart Oldfield is associated with SOUTHERN TRUST COMPANY, INC as a client. |
Notable Quotes 2
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account.
If you do not want the branch to send the notices out to the client, please respond to by COB tomorrow and he will forward the notices to you.
Financial Information
Assets:
- Dormant accounts
Transactions:
- Activation of dormant accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
SOUTHERN TRUST COMPANY, INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about dormant accounts and request instructions on sending notices to clients.
- Significance
- The email discusses the status of client accounts and the process for reactivating them.
File Info
- File Name
- EFTA01380191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.408921
- DOJ Source
- View on DOJ