Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves Jj Litchford, Paul Morris, Stewart Oldfield, and Melinda Roy discussing the most recent version of a 'Master Tracking' list. The email indicates internal communication within Deutsche Bank regarding this list.
Metadata
- Subject
- RE: Master Tracking (II
- Sender
- Jj Litchford
- Recipients
- Paul Morris I, Stewart Oldfield
- Document ID
- DB-SDNY-0089934
- Date
- 2015-09-22
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. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 3
For 10:O0, the most recent list
cool
Works for me
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Private Bank
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share and confirm the most recent version of the 'Master Tracking' list.
- Significance
- This email chain discusses a 'Master Tracking' list, potentially related to clients or transactions within Deutsche Bank.
File Info
- File Name
- EFTA01387400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.332771
- DOJ Source
- View on DOJ