Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford requests the re-opening of an account for Mort, Inc. at Deutsche Bank so the client can transfer money into it. The account was recently opened and the KYC is still valid.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- Jj Litchford
- Recipients
- pwmaog@list.db.com
- Document ID
- DB-SDNY-0047760
- 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. |
| Navin Kumar Pankaj | Employment | DBOI Global Services Private Limited | Navin Kumar Pankaj is an Analyst at DBOI Global Services Private Limited. |
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 4
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasFIS MetavanteMort, Inc.
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
- The email discusses the re-opening of an account and a client's intention to transfer money into it. The KYC is still valid.
File Info
- File Name
- EFTA01359651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.968827
- DOJ Source
- View on DOJ