Illegal Activity
suspicious
Blackmail
none
Date
2018-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa Ramos informs Stewart Oldfield that account #44-138-714- is being placed in Suspended Balance Ledger (SBL) status due to three consecutive statement return occurrences. The account belongs to DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT, and action is required to update the address with FIS to prevent the SBL status.
Metadata
- Subject
- RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- 44-138-714-
- Date
- 2018-10-18
Illegal Activity
- Severity
- suspicious
- Description
- The repeated return of statements for an attorney trust account could indicate potential issues with the account's management or compliance.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | email correspondence | Stewart Oldfield | Lisa Ramos is informing Stewart Oldfield about an account being placed in Suspended Balance Ledger (SBL) status. |
| DARREN K. INDYKE PLLC | Client-Bank | Deutsche Bank Wealth Management | Darren K. Indyke PLLC has an attorney trust account with Deutsche Bank Wealth Management. |
Notable Quotes 2
The following account had three consecutive statement return occurrences.
The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time.
Red Flags 1
- Consecutive statement return occurrences for an attorney trust account.
Financial Information
Assets:
- A/C# 44-138-714-
Legal Compliance
- Potential issue with an attorney trust account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 4
FISDARREN K. INDYKE PLLCDeutsche Bank Wealth ManagementDB Force
Locations 3
New York, NYUSA345 Park Ave, New York, NY, 10154-0001
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about an account being placed in Suspended Balance Ledger (SBL) status due to consecutive statement return occurrences and to request action to prevent this.
- Significance
- This email indicates a potential issue with an attorney trust account, which could have legal or compliance implications.
File Info
- File Name
- EFTA01431686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.504819
- DOJ Source
- View on DOJ