Illegal Activity
none
Blackmail
none
Date
2015-10-01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Halina Laczny from DB Services informs someone about a rejected 'casaand' case related to Mort, Inc's Demand Deposit Account and requests advice. The document contains account details and transaction information.
Metadata
- Subject
- Casaand case rejection
- Sender
- Halina Laczny
- Recipients
- —
- Document ID
- SDNY GM_00194182, DB-SDNY-0047998
- Date
- 2015-10-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Halina Laczny | employment | DB Services New Jersey, GTO Research 8 Investigations | Halina Laczny is Assistant Vice President at DB Services New Jersey, GTO Research 8 Investigations |
| Mort, Inc | banking | Deutsche Bank | Mort, Inc has a Demand Deposit Account at Deutsche Bank |
Notable Quotes 1
On 10/1/2015 11 created casaand case was rejected. Please check and advise. Thank you.
Financial Information
Amounts:210 000.000.00
Assets:
- Demand Deposit Account
Transactions:
- Last deposit: 210 000.00 02/09/2015
- Current deposit: 0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Mort, IncDeutsche Bank Securities, IncDB Services New Jersey, GTO Research 8 Investigations
Locations 3
Red HookUnited StatesVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a rejected 'casaand' case and request advice.
- Significance
- Shows details of a bank account and a rejected case related to it.
File Info
- File Name
- EFTA01359854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.961806
- DOJ Source
- View on DOJ