Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses an account at Deutsche Bank that is being placed in Suspended Balance Ledger (SBL) status due to returned statements. Lisa-M Ramos is communicating with Stewart Oldfield and others to resolve the issue, which may be related to a mail room problem at the client's building.
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
- 2018-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | work | Stewart Oldfield | Email correspondence regarding account status at Deutsche Bank. |
| Lisa-M Ramos | employment | Deutsche Bank Wealth Management | Lisa-M Ramos is an Assistant Vice-President at Deutsche Bank Wealth Management. |
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.
Might be a mail room issue at the client's building.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Organizations 2
Deutsche Bank Wealth ManagementDARREN K. INDYKE PLLC
Locations 3
New York, NYUSA345 Park Ave, New York, NY, 10154-0001
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about the status of an account and its placement in Suspended Balance Ledger (SBL) due to returned statements.
- Significance
- The email chain discusses the process of placing an account in SBL status due to issues with the account address and returned statements.
File Info
- File Name
- EFTA01432120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.329728
- DOJ Source
- View on DOJ