Illegal Activity
suspicious
Blackmail
none
Date
October 02 2015
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
JJ Litchford requests the re-opening of an account for Mort, Inc. to facilitate a money transfer. The account was closed without the client's request, raising a potential red flag.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- JJ Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047397
- Date
- October 02 2015
Illegal Activity
- Severity
- suspicious
- Description
- The account was closed without the client's request, which is suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | Employment | Deutsche Bar* Trust Company Americas | JJ Litchford is an Associate Banker at Deutsche Bar* Trust Company Americas |
| Mort, Inc. | Client | Deutsche Bar* Trust Company Americas | Mort, Inc. is a client of Deutsche Bar* Trust Company Americas |
Notable Quotes 2
Please re-open account Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction).
The client did not send a letter to close, and the account was recently opened on 2/6/2015.
Red Flags 1
- Account was closed without client's request.
Financial Information
Assets:
- Account
Transactions:
- Transfer money into the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
DBOI Global Services Private LimitedDeutsche Bar* Trust Company AmericasDeutsche Asset & Wealth ManagementFIS MetavanteDeutsche BankMort, Inc.
Locations 4
USJaipur, IndiaNew York345 Park Avenue, 24th Floor, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- Request to re-open an account for Mort, Inc. to allow for a money transfer.
- Significance
- The email indicates a request to re-open an account that was closed, but the client did not request the closure.
File Info
- File Name
- EFTA01359337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.883645
- DOJ Source
- View on DOJ