Illegal Activity
none
Blackmail
none
Date
2015-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jj Litchford and Morgan Byrd at Deutsche Bank concerns a discrepancy in revenue reporting. Morgan Byrd is seeking clarification from Jj Litchford regarding a negative revenue report, while the GMIS report shows a positive revenue.
Metadata
- Subject
- Re: rev discrepancy [C] [I]
- Sender
- Jj Litchford
- Recipients
- Morgan Byrd, Andrew Gallivan
- Document ID
- DB-SDNY-0060397, SDNY_GM_00206581
- Date
- 2015-10-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Byrd | employment | Deutsche Bank Trust Company. National Association | Morgan Byrd is an Associate at Deutsche Bank Trust Company. National Association |
| Jj Litchford | email correspondence | Morgan Byrd | Email exchange regarding revenue discrepancy |
| Jj Litchford | email correspondence | Andrew Gallivan | Email sent to Andrew Gallivan |
Notable Quotes 1
According to the GMIS report that account has a positive revenue of $10,468.79. Can you please let me know where you are seeing a negative revenue so that I can research the issue further?
Financial Information
Amounts:$10,468.79
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
5022 Gate Pkvty #400Jacksonville FL 32256
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a discrepancy in revenue reporting.
- Significance
- The email discusses a revenue discrepancy and seeks clarification on the issue.
File Info
- File Name
- EFTA01368589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.048722
- DOJ Source
- View on DOJ