Epstein Files

EFTA01422022.pdf

dataset_10 PDF 57.8 KB Feb 4, 2026 2 pages
Subject: Inactive/Dormant Accounts From: Anna-Sofiya Lupolover Date: Thu, 23 Jun 2016 16:05:27 -0400 To: Stewart Oldfield ‹ > Hello, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity. Inactive/Dormant notices are automatically produced by the Metavante Insight System and forwarded to the branch. The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not want the branch to send the notices out to the client, please respond to by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Inactive Banking Officer Primary Officer Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield EFTA01422022 7/3/2016 Kind Regards, Anna-Sofiya {cid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email {cid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Securities offered through Deutsche Bank Securities Inc. EFTA01422023

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
f3ec1ada-b43a-4636-b456-22ca512b2b49
Storage Key
dataset_10/aea6/EFTA01422022.pdf
Content Hash
aea69ae76115cb9fa6dc2ffef52971a4
Created
Feb 4, 2026