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 an account for Mort, Inc. to facilitate a money transfer. The account was recently closed without a client letter, raising potential concerns.
Metadata
- Subject
- Account Re-opening [I]
- Sender
- Jj Litchford
- Recipients
- —
- Document ID
- DB-SDNY-0047987
- Date
- 2015-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The account was recently opened and closed, and the client did not send a letter to close the account. This raises suspicion about the account activity.
- Content Type
- first_hand
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. |
| Mort, Inc. | Client-Bank | Deutsche Bank | Mort, Inc. is a client of Deutsche Bank. |
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 recently opened and closed, and the client did not send a letter to close the account.
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 1
Organizations 5
Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Asset & wealth Man gementMort, Inc.FIS Metavante
Financial Entities 1
Deutsche 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 request to re-open a closed account for a client to transfer money, despite the account being recently opened and closed.
File Info
- File Name
- EFTA01359846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.234216
- DOJ Source
- View on DOJ