Illegal Activity
suspicious
Blackmail
none
Date
2015-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Morris and JJ Litchford at Deutsche Bank discusses following up on SIC/STC wires and coordinating communication with Angela and Joakim. Paul suggests that JJ contact Angela but avoid mentioning Joakim's thoughts on the matter.
Metadata
- Subject
- RE: SIC wires
- Sender
- Paul Morn
- Recipients
- lj Litchford
- Document ID
- DB-SDNY-0033050
- Date
- 2015-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'she may not know the $# Joakim was thinking so leave that out' is suspicious but lacks context to determine illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | JJ Litchford | Paul Morris is the Managing Director and JJ Litchford is an Associate Banker at Deutsche Bank. |
| JJ Litchford | business | Joakim | JJ Litchford is considering contacting Joakim regarding SIC wires. |
| JJ Litchford | business | Angela | JJ Litchford is considering contacting Angela regarding SIC wires. |
Notable Quotes 2
Why don't u give angela a call, she may not know the $# Joakim was thinking so leave that out
Ok anybody u think we can cd update email yo lets go today Thx
Financial Information
Transactions:
- SIC wires
- STC wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsc ank
Locations 3
New YorkNew York345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses following up on SIC/STC wires and coordinating communication with Angela and Joakim.
- Significance
- The email provides insight into internal communication and workflow regarding financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01346189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.466079
- DOJ Source
- View on DOJ