Illegal Activity
none
Blackmail
none
Date
2016-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford instructs the team to change the default setting for debits on account 35266976 to NOT posting. The email expresses concern about the current default setting for accounts with a 'y' status and zero balance.
Metadata
- Subject
- Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I)
- Sender
- Jj Litchford
- Recipients
- Vikas Dave, Jasper, Ashish-K Sain
- Document ID
- DB-SDNY-0063453
- Date
- 2016-03-18
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 |
| Vikas Dave | employment | DBOI Global Services Private Limited | Vikas Dave works in Banking Transactions at DBOI Global Services Private Limited |
Notable Quotes 2
All debits on this account should default to NOT posting if you don't hear from us.
I'm not sure why we have a default set as post, that seems unwise for accounts with a "y" status and zero balance.
Financial Information
Assets:
- Account 35266976
Transactions:
- Nonpost Transaction A/c 35266976 - 03-17-2016 (I)
- Debits on this account should default to NOT posting
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City
Locations 3
New York, New York345 Park Avenue, 24th Floor, New York, New York 10154A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the team to default all debits on account 35266976 to NOT posting and to reverse the current default setting.
- Significance
- The email highlights a concern about the default setting for accounts with a 'y' status and zero balance.
File Info
- File Name
- EFTA01370552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.052153
- DOJ Source
- View on DOJ