Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield responds to Lisa-M Ramos regarding an account with returned statements, stating that he will sort it out and the account will be closed soon. The email discusses the process for handling returned mail and updating account information at Deutsche Bank.
Metadata
- Subject
- Re: A/C#
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramos
- Document ID
- —
- Date
- 2019-02-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Lisa-M Ramos | employment | Deutsche Bank Wealth Management | Lisa-M Ramos works for Deutsche Bank Wealth Management |
Notable Quotes 1
This account will be closed soon anyway.
Financial Information
Amounts:$745.53$22,489.19$22,166.22$20,381.30$18,583.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FIS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a notification about an account with consecutive statement return occurrences, indicating a potential address issue. The sender, Stewart Oldfield, assures that the issue will be resolved and the account will be closed soon.
- Significance
- The email highlights a procedural issue with an account at Deutsche Bank and the steps being taken to address it.
File Info
- File Name
- EFTA01414004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.195047
- DOJ Source
- View on DOJ