EFTA01421352.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield inquires about the status of account #35-267-258. Lisa-M Ramos informs him that the account is being placed in Suspended Balance Ledger (SBL) status due to multiple returned statements, and Oldfield replies that the account will be closed soon.
Metadata
Subject
Fwd: A/C# 35-267-258 (SBL Pendin
Sender
Stewart Oldfield
Recipients
Brigid Macias
Document ID
35-267-258
Date
2019-03-12
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Brigid Macias Stewart Oldfield asks Brigid Macias about the status of account #35-267-258.
Lisa-M Ramos email correspondence Stewart Oldfield Lisa-M Ramos informs Stewart Oldfield about account #35-267-258 being placed in Suspended Balance Ledger (SBL) status due to returned statements.
Notable Quotes 3
Did this one get closed yet?
This account will be closed soon anyway.
The following account had three consecutive statement return occurrences.
Financial Information
Amounts:745.5322,489.1922,166.2220,381.3018,583.52
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Stewart OldfieldBrigid MaciasLisa-M RamosMichael Coomb-SmithSujeyri OlivoMichele-M QuattrocchiDaphne CalesBradley GillinKaryna Shuliak
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FIS
Locations 5
New YorkNYUSA345 Park Avenue, New York, NY 10154345 Park Ave, New York, NY, 10154-0001, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative, professional
Purpose
To inquire about the status of an account and to inform about the account being placed in Suspended Balance Ledger (SBL) status.
Significance
The email chain discusses an account with consecutive statement return occurrences and its potential placement in SBL status.
File Info
File Name
EFTA01421352.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.423173
DOJ Source
View on DOJ