Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ji Litchford from Deutsche Bank Trust Company Americas requests the re-opening of an account for Mort, Inc. to facilitate a money transfer. The account was recently opened and the KYC is still valid.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- Ji Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047698
- Date
- 2015-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ji Litchford | Employment | Deutsche Bank Trust Company Americas | Ji 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:
- Transfer money into the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Mort, Inc.FIS MetavanteDeutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
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 client's desire to transfer money into a previously closed account, requiring the account to be re-opened.
File Info
- File Name
- EFTA01359604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.775108
- DOJ Source
- View on DOJ