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 chain discusses a discrepancy in revenue reporting for an account at Deutsche Bank. The sender, JJ Litchford, is seeking clarification on a negative revenue figure, while Morgan Byrd points to a positive revenue figure in the GMIS report, and Andrew Gallivan expresses concern about the negative revenue in relation to asset outflows.
Metadata
- Subject
- Re: rev discrepancy [C] [I]
- Sender
- Jj Litchford
- Recipients
- Morgan Byrd, Andrew Gallivan
- Document ID
- SDNY_GM_00219715
- Date
- 2015-10-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Morgan Byrd | Email correspondence regarding revenue discrepancy |
| Jj Litchford | business | Andrew Gallivan | Email correspondence regarding revenue discrepancy |
| Morgan Byrd | employment | Deutsche Bank Trust Company, National Association | Morgan Byrd is an Associate at Deutsche Bank Trust Company, National Association |
| Andrew Gallivan | business | NNA | Andrew Gallivan is concerned about the negative revenue from an NNA perspective |
Notable Quotes 2
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?
I am more concerned about the negative since there does not appear to be any asset outflows
Financial Information
Amounts:$10,468.79
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncNNA
Locations 1
5022 Gate Pkwy #400, Jacksonville FL 32256
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a revenue discrepancy issue.
- Significance
- The email discusses a discrepancy in revenue reporting and the need to understand the cause of the negative revenue.
File Info
- File Name
- EFTA01377013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.919597
- DOJ Source
- View on DOJ