EFTA01431764.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange discusses the potential placement of an account into Suspended Balance Ledger (SBL) status due to returned statements. Lisa-M Ramos informs Stewart Oldfield about the account status and the required actions, while Stewart Oldfield investigates the cause of the returned statements.

Metadata

Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
Sender: Stewart Oldfield
Recipients: Lisa-M Ramos
Document ID: 44-138-714-
Date: 2018-11-05

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Lisa-M Ramos	Stewart Oldfield is responding to Lisa-M Ramos' email regarding account status.
Lisa-M Ramos	employment	Deutsche Bank Wealth Management	Lisa-M Ramos is an Assistant Vice-President at Deutsche Bank Wealth Management.
DARREN K. INDYKE PLLC	client	Deutsche Bank	DARREN K. INDYKE PLLC has an attorney trust account with Deutsche Bank.

Notable Quotes 2

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.

The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building.

Financial Information

Assets:

account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Stewart Oldfield Lisa-M Ramos Michael Coomb-Smith Bradley Gillin Richard Iarossi DARREN K. INDYKE

Organizations 5

Deutsche Bank Wealth ManagementWM Operations AmericasDoc ManagementFISDARREN K. INDYKE PLLC

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 the status of an account and the potential for it to be placed in Suspended Balance Ledger (SBL) status due to returned statements.
Significance: The email chain discusses the process of placing an account in SBL status due to issues with mail delivery and the need to verify the account address.

File Info

File Name: EFTA01431764.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.741924
DOJ Source: View on DOJ