Illegal Activity
none
Blackmail
none
Date
2015-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the handling of a Deutsche Bank account (Mort Inc) that is at risk of becoming inactive. Darren Indyke requests that Paul Morris's team provide notice before an account becomes inactive, as previously agreed upon.
Metadata
- Subject
- RE: Mort Inc [C] [I]
- Sender
- Jj Litchford <jj.litchford@db.com>
- Recipients
- Paul Morris
- Document ID
- EFTA01402518.txt
- Date
- 2015-10-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Paul Morris | Jj Litchford reports to Paul Morris at Deutsche Bank. |
| Paul Morris | business | Darren Indyke | Paul Morris and Darren Indyke are discussing an account (Mort Inc) that may become inactive. |
| Darren Indyke | business | Richard Kahn | Richard Kahn is CC'd on an email from Darren Indyke to Paul Morris. |
Notable Quotes 2
I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes —12 hours or so). The KYC team is aware that this will be extremely high priority.
When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive.
Financial Information
Transactions:
- Account closing for Mort Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Private BankDARREN K. INDYKE, PLLC
Locations 4
New YorkNew York 10154575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue, 24th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate actions regarding a potentially inactive account (Mort Inc) at Deutsche Bank.
- Significance
- The email chain discusses the handling of a client account that is at risk of becoming inactive, and the need to provide notice to the client.
File Info
- File Name
- EFTA01402518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.614201
- DOJ Source
- View on DOJ