Illegal Activity
none
Blackmail
none
Date
2019-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Ramos from Deutsche Bank is seeking instructions from Stewart Oldfield regarding the disposition of returned account statements for account 35-267-258 associated with Karyna Shuliak. She asks if they can be destroyed.
Metadata
- Subject
- Re: Accou
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-06-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | professional | Stewart Oldfield | Lisa Ramos is asking Stewart Oldfield for instructions regarding account statements. |
| Karyna Shuliak | financial | Account 35-267-258 | Karyna Shuliak is associated with account 35-267-258. |
Notable Quotes 2
We have the below return statements for account 35-267-258. Please advise what action you would like us to take as they are sitting in our files
Can we destroy them?
Financial Information
Amounts:$745.53$22,489.19$22,166.22$20,381.30$18,583.52
Assets:
- account 35-267-258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DeutWM Operations AmericasDeutsche Bank
Locations 1
New York, NY, 10154-0001, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request instructions regarding the disposition of account statements.
- Significance
- The email concerns the handling of financial statements for an account associated with Karyna Shuliak.
File Info
- File Name
- EFTA01416825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.127587
- DOJ Source
- View on DOJ