Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from JJ Litchford to an unspecified recipient requests the re-opening of a client account (Mort, Inc.) at Deutsche Bank to facilitate a money transfer. The account was recently opened and closed, but the client did not request the closure, and KYC is still valid.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- Jj Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047655
- Date
- 2015-10-02
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.
Financial Information
Assets:
- Account (Mort, Inc.)
Transactions:
- Account re-opening
- Transfer of money into the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
PWM AOG- COB08O1 Global Services Private LimitedGlobal Business ServicesDeutsche Bank Trust Company AmericasMort, Inc.FIS Metavante
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request the re-opening of an account for a client to transfer money.
- Significance
- The email indicates a request to re-open an account that was recently closed, with the client intending to transfer money into it.
File Info
- File Name
- EFTA01359568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.331586
- DOJ Source
- View on DOJ