Illegal Activity
none
Blackmail
none
Date
2018-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email notifies a team that an account (AND, account #35267258) is overdrawn by $1171.92 for 5 days and will face a procedural violation if the overdraft continues. The email is from Anna-Sofiya Lupolover of Deutsche Bank to Stewart Oldfield and Cynthia Rodriguez.
Metadata
- Subject
- OD - 5 days [I]
- Sender
- Anna-Sofiya Lupolover <
- Recipients
- Stewart Oldfield <, Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-03-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | customer | Deutsche Bank | Stewart Oldfield has an account with Deutsche Bank. |
| Anna-Sofiya Lupolover | employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please be advised that the below account has been overdrawn for 5 days. If the OD persists into Weds, the account will be issued a procedural violation.
Financial Information
Amounts:-1171.92
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team that an account has been overdrawn for 5 days and will be issued a procedural violation if the overdraft persists.
- Significance
- Indicates a potential issue with a client's account and the bank's procedures for handling overdrafts.
File Info
- File Name
- EFTA01432667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.701478
- DOJ Source
- View on DOJ