EFTA01359579.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms the re-opening of an account for Mort, Inc. at Deutsche Bank. The email expresses gratitude to the TAG and AOG teams for their assistance in the process.
Metadata
Subject
RE: URGENT: Account Re-opening - ref.
Sender
Jj Utchford
Recipients
Halina Laczny
Document ID
DB-SDNY-0047668
Date
2015-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Jj Utchford employment Deutsche Bank Trust Company Americas Jj Utchford is an Associate Banker at Deutsche Bank Trust Company Americas
Mort, Inc banking Deutsche Bank Mort, Inc has a Demand Deposit Account at Deutsche Bank
Notable Quotes 3
Thanks everyone, much appreciated.
Thank you TAG and AOG team !
Account is Re-opened.
Financial Information
Amounts:210,000.00
Assets:
  • Demand Deposit Account
Transactions:
  • Account Re-opening
  • Last deposit: 210,000.00, 02/09/2015
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jj UtchfordHalina LacznyGaurav BhargavaDaphne CalesPaul MorrisAmanda KirbyManish-m Gupta
Organizations 4
Deutsche Bank Trust Company AmericasMort, IncTAGAOG
Locations 3
United States Virgin IslandsSt. Thomas6100 Red Hook Quarter, B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the re-opening of an account and thank the team involved.
Significance
The email confirms the re-opening of an account for Mort, Inc. and indicates a sense of urgency.
File Info
File Name
EFTA01359579.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.352556
DOJ Source
View on DOJ