Illegal Activity
none
Blackmail
none
Date
2018-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange revolves around issues with client account statements being returned, prompting a verification of the client's address. The sender, Stewart Oldfield, is working to resolve the issue, potentially related to a mail room problem or address discrepancies within the system.
Metadata
- Subject
- RE: A/C#
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramos
- Document ID
- —
- Date
- 2018-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Lisa-M Ramos | Email correspondence regarding account statements and address verification. |
| Lisa-M Ramos | employment | Deutsche Bank Wealth Management | Lisa-M Ramos is an Assistant Vice-President at Deutsche Bank Wealth Management. |
Notable Quotes 2
That is the right address. We can add 4th floor if necessary. Same client. Same address
Client thinks these statements should be fine as is. Are the account statements being returned as well? Same client, same address, although the account address specifies 4th floor . . .
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Wealth Management
Locations 1
345 Park Ave, New York, NY, 10154-0001, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with account statements being returned and to verify the correct address for a client account.
- Significance
- The email chain discusses issues with account statements being returned and the need to verify the correct address for a client account. It highlights potential problems with mail delivery or address information within Deutsche Bank's systems.
File Info
- File Name
- EFTA01403403.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.549061
- DOJ Source
- View on DOJ