Illegal Activity
suspicious
Blackmail
none
Date
2013-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
JJ Litchford from Deutsche Bank requests the re-opening of an account for Mort, Inc. to allow for a money transfer. The account was recently opened and closed, and the client did not send a letter to close the account.
Metadata
- Subject
- Account Re-opening (I]
- Sender
- JJ Litchford
- Recipients
- —
- Document ID
- —
- Date
- 2013-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The account being recently opened and closed without a client letter to close is suspicious.
- Content Type
- first_hand
Relationships 2
| 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 |
| Mort, Inc. | Client | Deutsche Bank Trust Company Americas | Mort, Inc. is a client of Deutsche Bank 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. The KYC is still valid.
Red Flags 1
- Account was recently opened and closed without a client letter to close.
Financial Information
Transactions:
- Transfer of money into the account of Mort, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankMort, Inc.
Locations 3
New YorkNew York345 Park Avenue. 24th Floor
Financial Entities 1
AS Metavante
Text Analysis
- Tone
- Professional
- Purpose
- To request the re-opening of an account for Mort, Inc. to allow for a money transfer.
- Significance
- The email indicates a request to re-open a closed account for a client, Mort, Inc., to facilitate a money transfer. The account was recently opened and closed, raising potential questions about the account activity.
File Info
- File Name
- EFTA01359382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.362738
- DOJ Source
- View on DOJ