Illegal Activity
none
Blackmail
none
Date
2016-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of handling inactive and dormant accounts at Deutsche Bank. It outlines the steps required to notify clients and reactivate their accounts, including obtaining client signatures and resetting the activity date.
Metadata
- Subject
- RE: Inactive/Dormant Accounts [I]
- Sender
- Stewart Oldfield
- Recipients
- Anna-Sofiya Lupolover, Firdaus Madiar
- Document ID
- —
- Date
- 2016-05-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Anna-Sofiya Lupolover | Email correspondence regarding inactive/dormant accounts |
| Anna-Sofiya Lupolover | business | Firdaus Madiar | Email correspondence regarding inactive/dormant accounts |
| Stewart Oldfield | business | Paul Morris | Banking Officer relationship |
Notable Quotes 2
"Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset."
"Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity."
Financial Information
Assets:
- Deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN TRUST COMPANY, INC
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the process of handling inactive/dormant accounts and the required client actions to reactivate them.
- Significance
- The email outlines the procedure for managing inactive and dormant accounts at Deutsche Bank, including client notification and reactivation steps.
File Info
- File Name
- EFTA01438640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.294573
- DOJ Source
- View on DOJ