Illegal Activity
none
Blackmail
none
Date
2016-04-29
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank Trust Co. Americas sent a dormant account notice to Southern Trust Company, Inc., informing them that their deposit account has been inactive for 24 months. The letter requests confirmation to maintain the account and provides options for updating or closing the account.
Metadata
- Subject
- Dormant Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Southern Trust Company, Inc.
- Document ID
- tsYC20-0102
- Date
- 2016-04-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | Southern Trust Company, Inc. | Deutsche Bank Trust Co. Americas is sending a dormant account notice to Southern Trust Company, Inc. |
Notable Quotes 2
Our records indicate that your deposit account with Deutscne Bank Trust Company (DBTCA) has not had any activity for the past 24 moms. It you wish to continue using he account, your confirmation is required.
To avoid any interruption in service or inconvenience to you, please sign below confirming your CeSire to maintain this account with DBTCA. You can also update your account by initiating a deposit or withdrawal from the account.
Financial Information
Assets:
- deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Co. AmericasSouthern Trust Company, Inc.DBTCADeutsche Bank
Locations 5
New York, NY345 Park AvenueSt Thomas6100 Red Hook Quarter B3United States VI
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To inform Southern Trust Company, Inc. that their deposit account with Deutsche Bank Trust Co. Americas has been dormant for 24 months and to request confirmation to maintain the account.
- Significance
- This document indicates a potential dormant account held by Southern Trust Company, Inc. at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01381155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.483223
- DOJ Source
- View on DOJ