Illegal Activity
suspicious
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 a client account (Mort, Inc.) that was closed on 5/26/2015, stating that the client wants to transfer money into it. The account was recently opened on 2/6/2015, and the KYC is still valid, but the client did not send a letter to close the account.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- Jj Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047861
- Date
- 2015-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The account was closed without a letter from the client, and the request to reopen it is being made shortly after it was closed. This raises suspicion but does not provide clear evidence of illegal activity.
- 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 Barker at 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).
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
- The account was closed without a letter from the client, and the request to reopen it is being made shortly after it was closed.
Financial Information
Assets:
- Account (Mort, Inc.)
Transactions:
- Account re-opening
- Transfer money into the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 9
08O1 Global Services Private LimitedGlobal Business ServicesMahindra Technology ParkMahindra World City - SEZMort, Inc.FIS MetavanteDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 4
Jaipur, IndiaNew YorkNew York345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasFIS Metavante
Text Analysis
- Tone
- Professional
- Purpose
- To request the re-opening of an account (Mort, Inc.) for a client to transfer money.
- Significance
- The email indicates a request to re-open an account that was recently closed, with the client intending to transfer money into it. The KYC is still valid.
File Info
- File Name
- EFTA01359744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.803726
- DOJ Source
- View on DOJ