Illegal Activity
suspicious
Blackmail
none
Date
2015-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
JJ Litchford requests the re-opening of a client account (Mort, Inc.) at Deutsche Bank to allow for a money transfer. The account was closed without the client's written request, raising a potential red flag.
Metadata
- Subject
- Re-opening [I]
- Sender
- JJ Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047806
- Date
- 2015-05-26
Illegal Activity
- Severity
- suspicious
- Description
- The account was closed without a letter from the client, which is unusual and could be suspicious.
- Content Type
- first_hand
Relationships 1
| 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. |
Notable Quotes 2
Please re-open accounts (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction).
It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid.
Red Flags 1
- Account closed without a letter from the client.
Financial Information
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.
Locations 2
Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
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 a closed account for a client who wants to transfer money into it. The account was recently opened and the KYC is still valid, but it was closed without a letter from the client.
File Info
- File Name
- EFTA01359696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.200993
- DOJ Source
- View on DOJ