Illegal Activity
suspicious
Blackmail
none
Date
2015-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses urgent account closing notifications and a request to check if notices were sent to clients for specific accounts between certain dates. The request is made by Halina Laczny to Catherine Logreco, with Jj Litchford and Daphne Cales also involved.
Metadata
- Subject
- FW: Account closing notifications - urgent [I]
- Sender
- Catherine Logreco
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0048649
- Date
- 2015-10-01
Illegal Activity
- Severity
- suspicious
- Description
- The request to check for account closing notices between specific dates could be related to an investigation or audit, raising a slight suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Catherine Logreco | email correspondence | Daphne Cales | Catherine Logreco asks Daphne Cales if her group knows about the account closing notifications. |
| Halina Laczny | email correspondence | Catherine Logreco | Halina Laczny asks Catherine Logreco for help in reference to accounts a/c 42959017 and a/O44133104. |
| Jj Litchford | email correspondence | Halina Laczny | Jj Litchford sends Halina Laczny account closing notifications. |
Notable Quotes 2
We need your help in ref. accts: a/c 42959017 and a/O44133104.
Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those accounts?
Financial Information
Assets:
- a/c 42959017
- a/O44133104
Transactions:
- Account closing notifications
- Checking for notices sent to client between 2/15/2015 and 5/26/2015 for accounts a/c 42959017 and a/O44133104
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DB Services New JerseyGTO Research & InvestigationsDeutsche Bank Securities, Inc
Locations 3
New JerseyJersey City, NJ100 Plaza One - 3rd Floor, Jersey City, NJ 07311-3901
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about account closing notifications and request assistance in checking for notices sent to clients.
- Significance
- The email chain discusses urgent account closing notifications and requests for assistance in verifying if notices were sent to clients, potentially related to an investigation.
File Info
- File Name
- EFTA01360359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.941449
- DOJ Source
- View on DOJ