Illegal Activity
none
Blackmail
none
Date
2018-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses issues with client account statements being returned and the verification of client address information. Lisa-M Ramos and Stewart Oldfield are working to resolve the issue and ensure the account is properly updated and placed in SBL.
Metadata
- Subject
- RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | business | Stewart Oldfield | Email correspondence regarding account statements and address issues. |
| Lisa-M Ramos | employment | Deutsche Bank Wealth Management | Lisa-M Ramos is an Assistant Vice-President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Client thinks these statements should be fine as is. Are the account statements being returned as well?
I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Ave, New York, NY, 10154-0001
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with returned account statements and verify client address information.
- Significance
- The email chain discusses issues with account statements being returned and the need to verify client address information. It highlights the process of putting an account in SBL (Service Bureau Lockbox).
File Info
- File Name
- EFTA01403316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.588399
- DOJ Source
- View on DOJ