Illegal Activity
none
Blackmail
none
Date
2015-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford from Deutsche Bank sent a tracking sheet to Stewart Oldfield and Paul Morris. The email is for internal use only.
Metadata
- Subject
- Master tra
- Sender
- Jj Litchford
- Recipients
- Stewart Oldfield, Paul Morris
- Document ID
- —
- Date
- 2015-10-16
Relationships 4
| 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. |
| Jj Litchford | Professional | Stewart Oldfield | Jj Litchford sent Stewart Oldfield a tracking sheet. |
| Jj Litchford | Professional | Paul Morris | Jj Litchford sent Paul Morris a tracking sheet. |
| Jj Litchford | Professional | Melinda Roy | Melinda Roy is CC'd on the email from Jj Litchford. |
Notable Quotes 1
Here is the most recent tracking sheet for your records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send a tracking sheet to Stewart Oldfield and Paul Morris.
- Significance
- This email provides a tracking sheet, likely related to financial transactions.
File Info
- File Name
- EFTA01433606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.400527
- DOJ Source
- View on DOJ