Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford informs Paul Morris about a wire transfer to Kellerhals and the procedure for handling transactions over 1MM. The wire is related to a property purchase escrow.
Metadata
- Subject
- Re: JEE wire to Kellerhals
- Sender
- Jj Litchford
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2016-01-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Paul Morris | Business | KCP | Paul Morris wants to ensure KCP keeps him in the loop on larger wires. |
| Afi | Business | Vahe | Afi and Vahe are instructed to email for anything over 1MM. |
Notable Quotes 3
I Instructed Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far.
Thx please make sure KCP keeps u in loop on larger wire going from brokerage
Usually $ going into escrow for property purchase
Financial Information
Amounts:1MM
Assets:
- property
Transactions:
- JEE wire to Kellerhals
- larger wire going from brokerage
- going into escrow for property purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementKCP
Locations 3
New YorkNew York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul Morris about the JEE wire to Kellerhals and the process for larger wires.
- Significance
- The email discusses a wire transfer related to a property purchase and internal procedures for handling large transactions.
File Info
- File Name
- EFTA01346197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.829763
- DOJ Source
- View on DOJ