Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
JJ Litchford requests the re-opening of a client account (Mort, Inc.) at Deutsche Bart Trust Company Americas so the client can transfer money into it. The account was closed on 5/26/2015, but the client did not send a letter to close it, and the KYC is still valid.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- JJ Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047580
- Date
- 2015-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | employment | Deutsche Bart Trust Company Americas | JJ Litchford is an Associate Barker at Deutsche Bart Trust Company Americas. |
| Mort, Inc. | customer | Deutsche Bart Trust Company Americas | Mort, Inc. is a client of Deutsche Bart 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.
Financial Information
Assets:
- Account (Mort, Inc.)
Transactions:
- Transfer money into the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
Analyst PWM US OperationsDBOI Global Services Private LimitedGlobal Business ServicesDeutsche Bart Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankFIS Metavante
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the re-opening of an account for a client to transfer money.
- Significance
- This email documents a request to re-open a client account for a money transfer.
File Info
- File Name
- EFTA01359497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.214097
- DOJ Source
- View on DOJ