Illegal Activity
none
Blackmail
none
Date
2016-04-29
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a dormant account notice from Deutsche Bank Trust Co. Americas to Southern Trust Companyj Inc., informing them that their account has been inactive for 24 months and requesting confirmation to maintain the account. The notice provides instructions on how to reactivate or close the account.
Metadata
- Subject
- Dormant Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | Southern Trust Companyj Inc. | Deutsche Bank Trust Co. Americas is sending a dormant notice to Southern Trust Companyj Inc. |
Notable Quotes 2
Our records indicate that your deposit account with Deutsche Bank Trust Company (DBTCA) has not had any activity for the past 24 months.
If you wish to continue using the account, your confirmation is required.
Financial Information
Assets:
- deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Asset Wealth ManagementDeutsche Bank Trust Co. AmericasDeutsche BankDBTCASouthern Trust Companyj Inc.
Locations 5
New York, NY345 Park AvenueSt ThomasUnited States VINew York
Financial Entities 2
Deutsche Bank Trust Co. AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder that their account has been dormant and to request confirmation to maintain the account.
- Significance
- This document indicates a dormant account with Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01422330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.684750
- DOJ Source
- View on DOJ