EFTA01423224.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-12

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email thread discusses an account at Deutsche Bank that is being placed in Suspended Balance Ledger (SBL) status due to multiple returned statements. The team is coordinating to update the address and resolve the issue before the account is closed.

Metadata

Subject: RE: A/C# 35-267-258 (SBL Pending)
Sender: Brigid Macias
Recipients: Lisa-M Ramos, Stewart Oldfield
Document ID: A/C# 35-267-258
Date: 2019-03-12

Relationships 3

Entity 1	Relationship	Entity 2	Description
Brigid Macias	employment	Deutsche Bank Trust Company Americas	Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas
Lisa-M Ramos	employment	Deutsche Bank Wealth Management	Lisa-M Ramos is Assistant Vice-President at Deutsche Bank Wealth Management
Stewart Oldfield	employment	Deutsche Bank Trust Company Americas	Stewart Oldfield works at Deutsche Bank Trust Company Americas

Notable Quotes 2

Relationship is moving out slowly but surely.

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

Brigid Macias Lisa-M Ramos Stewart Oldfield Michael Coomb-Smith Sujeyri Olivo Michele-M Quattrocchi Daphne Cales Bradley Gillin Karyna Shuliak

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FIS

Locations 3

New York, NY345 Park Avenue, New York, NY 10154USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To communicate about an account being placed in Suspended Balance Ledger (SBL) status due to returned mail and to coordinate address verification.
Significance: The email chain discusses the status of an account with repeated statement return occurrences and the steps required to resolve the issue.

File Info

File Name: EFTA01423224.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.756737
DOJ Source: View on DOJ