Illegal Activity
suspicious
Blackmail
none
Date
2015-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email exchange discusses a discrepancy in revenue figures reported by GMIS, with concerns raised about a negative revenue balance. The team is trying to understand the source of the discrepancy and ensure the accuracy of the financial numbers.
Metadata
- Subject
- Re: rev discrepancy [C] [I]
- Sender
- Jj Litchford
- Recipients
- Andrew Gallivan, Morgan Byrd
- Document ID
- DB-SDNY-0085413
- Date
- 2015-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The negative revenue discrepancy could indicate potential financial irregularities, warranting further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Byrd | employee | Deutsche Bank Trust Company, National Association | Morgan Byrd is an Associate at Deutsche Bank Trust Company, National Association. |
| Jj Litchford | business | Andrew Gallivan | Jj Litchford and Andrew Gallivan are discussing a revenue discrepancy. |
| Jj Litchford | business | Morgan Byrd | Jj Litchford and Morgan Byrd are discussing a revenue discrepancy. |
| Andrew Gallivan | business | Morgan Byrd | Andrew Gallivan and Morgan Byrd are discussing a revenue discrepancy. |
Notable Quotes 3
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 was an integral part of winning that business and think the team should still get credit. Where specifically is the negative revenue coming from?
I am more concerned about the negative since there does not appear to be any asset outflows
Red Flags 1
- Negative revenue discrepancy needs investigation.
Financial Information
Amounts:10,468.79
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
GMISDeutsche Bank Trust Company, National AssociationDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
5022 Gate Pkwy #400J k twill F 3 56
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc.
Text Analysis
- Tone
- professional
- Purpose
- To understand the discrepancy in revenue reported by GMIS and to ensure the accuracy of financial numbers.
- Significance
- The email chain discusses a discrepancy in revenue figures, which requires investigation to ensure accurate financial reporting.
File Info
- File Name
- EFTA01384849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.776403
- DOJ Source
- View on DOJ