EFTA01359848.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Halina Laczny sent an urgent email regarding a closed account that requires DB Force team intervention to reopen. She requests the recipients to check the rejected case and advise on the next steps.
Metadata
Subject
RE: Account closing notifications - urgent [I]
Sender
Halina Laczny
Recipients
Paul Morris, Jj Litchford, Daphne Cales
Document ID
DB-SDNY-0047990, SDNY_GM_00194174
Date
2015-10-02
Relationships 4
Entity 1RelationshipEntity 2Description
Halina Laczny email correspondence Paul Morris Halina Laczny sent an email to Paul Morris regarding account closing notifications.
Halina Laczny email correspondence Jj Litchford Halina Laczny sent an email to Jj Litchford regarding account closing notifications.
Halina Laczny email correspondence Daphne Cales Halina Laczny sent an email to Daphne Cales regarding account closing notifications.
Halina Laczny email correspondence Catherine Logreco Catherine Logreco was CC'd on the email from Halina Laczny.
Notable Quotes 2
A/C# is still closed, in order to reopen account DB Force teas case is needed.
Please check and advise.
Financial Information
Amounts:210'000.00
Assets:
  • Demand Deposit Account
Transactions:
  • Account closing
  • Reopening account
  • Deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Halina LacznyPaul MorrisJj LitchfordDaphne CalesCatherine LogrecoJ1Amanda Kirby
Organizations 6
Deutsche Bank Trust Company AmericasMort, IncMort, HomeRed HookUnited StatesVirgin Islands
Locations 3
St. Thomas Branch8138500802
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
urgent
Purpose
To inform recipients about an account closing issue and request advice.
Significance
The email highlights an urgent issue regarding a closed account and the need for DB Force team intervention to reopen it.
File Info
File Name
EFTA01359848.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.823695
DOJ Source
View on DOJ