Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Anna-Sofiya Lupolover from Deutsche Bank informs recipients about inactive and dormant accounts, outlining the process for notifying clients and reactivating accounts. The email lists a specific account (SOUTHERN TRUST COMPANY, INC) that has been deemed dormant and requires client signature for activation.
Metadata
- Subject
- Inactive/Dormant Accounts
- Sender
- Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com>
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-05-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is an Associate at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | banking officer | SOUTHERN TRUST COMPANY, INC | Stewart Oldfield is the banking officer for SOUTHERN TRUST COMPANY, INC's dormant account. |
| Paul Morris | primary officer | SOUTHERN TRUST COMPANY, INC | Paul Morris is the primary officer for SOUTHERN TRUST COMPANY, INC's dormant account. |
Notable Quotes 2
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account.
Financial Information
Assets:
- Deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN TRUST COMPANY, INCMetavante Insight System
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about inactive/dormant accounts and the process for handling them.
- Significance
- This email outlines the procedure for managing inactive and dormant accounts at Deutsche Bank, including notification to clients and activation processes.
File Info
- File Name
- EFTA01418038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.341346
- DOJ Source
- View on DOJ