EFTA01424650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email discusses the process for handling inactive and dormant accounts at Deutsche Bank. It identifies an account belonging to SOUTHERN TRUST COMPANY, INC that is classified as dormant and requires action to keep it active.
Metadata
Subject
RE: Inactive/Dormant Accounts [I]
Sender
Stewart Oldfield
Recipients
Anna-Sofiya Lupolover, Firdaus Madiar
Document ID
—
Date
2016-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Banking Officer SOUTHERN TRUST COMPANY, INC Stewart Oldfield is the Banking Officer for SOUTHERN TRUST COMPANY, INC.
Paul Morris Primary Officer SOUTHERN TRUST COMPANY, INC Paul Morris is the Primary Officer for SOUTHERN TRUST COMPANY, INC.
Notable Quotes 2
I'm sure the client will want to keep the account active, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window?
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Stewart OldfieldAnna-Sofiya LupoloverFirdaus MadiarBradley GillinCynthia RodriguBrianna FowlerPaul Morris
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN TRUST COMPANY, INCMetavante Insight System
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss inactive and dormant accounts and the process for handling them.
Significance
The email outlines the process for handling inactive and dormant accounts at Deutsche Bank and identifies a specific account belonging to SOUTHERN TRUST COMPANY, INC that is classified as dormant.
File Info
File Name
EFTA01424650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.264650
DOJ Source
View on DOJ