EFTA01425666.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
Lisa-M Ramos follows up with Stewart Oldfield regarding account #35-267-258, which is pending Suspended Balance Ledger (SBL) status due to consecutive statement returns. Stewart Oldfield replies that he will sort it out and the account will be closed soon.
Metadata
Subject
RE: A/C# 35-267-258 (SBL Pending)
Sender
Lisa-M Ramos
Recipients
Stewart Oldfield
Document ID
—
Date
2019-03-12
Relationships 2
Entity 1RelationshipEntity 2Description
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
I have not heard back from you Please advice
This account will be closed soon anyway.
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
Lisa-M RamosStewart OldfieldMichael Coomb-SmithSujeyri OlivoBrigid MaciasMichele-M QuattrocchiDaphne CalesBradley GillinKARYNA SHULIAK
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.FIS
Locations 2
345 Park Ave, New York, NY, 10154-0001, USANew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To follow up on an account with consecutive statement return occurrences and pending SBL status.
Significance
The email discusses an account that is about to be placed in Suspended Balance Ledger (SBL) status due to returned statements, indicating a potential issue with the client's address or account activity.
File Info
File Name
EFTA01425666.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.133547
DOJ Source
View on DOJ