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 from Deutsche Bank requests the re-opening of an account for tMort, Inc. to facilitate a money transfer. The account was recently opened and the KYC is still valid.
Metadata
- Subject
- Account e-opening [I]
- Sender
- Jj Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047684
- 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 |
| tMort, Inc. | client | Deutsche Bank Trust Company Americas | tMort, Inc. is a client of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Please re-open account tMort, 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
Transactions:
- Transfer money into the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Weatth ManagementtMort, Inc.
Locations 4
New York New York345 Park Avenue, 24th FloorNew YorkAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the re-opening of an account for tMort, Inc. to allow for a money transfer.
- Significance
- The email indicates a request to re-open a closed account for a client to transfer money, noting the account was recently opened and the KYC is still valid.
File Info
- File Name
- EFTA01359594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.574766
- DOJ Source
- View on DOJ