EFTA01359760.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses a check referral and requests a decision on whether to pay it. The email indicates internal communication within Deutsche Bank regarding financial transactions.
Metadata
Subject
Re: follow up: Check referral; Account n .
Sender
Jj Litchford
Recipients
sigver dbgps
Document ID
35266976
Date
2016-01-26
Illegal Activity
Severity
suspicious
Description
The email requests a 'pay/no pay decision' for a check referral, which could potentially be related to suspicious financial activity depending on the context and reason for the check.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Jj Litchford Employment Deutsche Bank Trust Company Americas Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas
Notable Quotes 2
Please pay.
We are awaiting for your response. Please update us.
Financial Information
Amounts:7500
Assets:
  • Account no: 35266976
Transactions:
  • Check referral
  • Pay/no pay decision
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Jj LitchfordStewart OldfieldMitchellMuhammod J UddinCatherine Lo recoTeresaLisa-M RamoVinayPriyanka VadheraPaul Morris
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 2
New York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses a check referral and requests a pay/no pay decision for an account.
Significance
The email shows internal communication regarding financial transactions and approval processes within Deutsche Bank.
File Info
File Name
EFTA01359760.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.968217
DOJ Source
View on DOJ