Illegal Activity
none
Blackmail
none
Date
2015-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange between Jj Litchford and Gwen Hill at Deutsche Bank concerns the approval of a KYC for Mort, Inc. Litchford seeks to clear a temporary exception related to the KYC, and Hill provides instructions on how to do so.
Metadata
- Subject
- RE: Your KYC has been a roved! (I]
- Sender
- Jj Litchford <
- Recipients
- Gwen Hill
- Document ID
- 01469735
- Date
- 2015-10-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Gwen Hill | Colleagues at Deutsche Bank |
| Paul Morris | work | Jj Litchford | Colleague at Deutsche Bank (CC'd on email) |
| Mort, Inc | customer | Deutsche Bank | Mort, Inc is a customer of Deutsche Bank |
Notable Quotes 2
Thanks, the KYC is 01469735
Forward the COGS and KYC number to me and I can clear the exception.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 3
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities IncDeutsche Bank GroupPWM AML ComplianceMort, Inc
Locations 2
345 Park Avenue, 24th Floor, New York New York 101545022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the approval of a KYC (Know Your Customer) for Mort, Inc and the process of clearing a temporary exception.
- Significance
- The document provides insight into the KYC process at Deutsche Bank and the communication between employees regarding customer compliance.
File Info
- File Name
- EFTA01403015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.114723
- DOJ Source
- View on DOJ