Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Jj Litchford and Paul Morris concerns setting up something and inquiring about STC's year-end performance. Both individuals appear to be associated with Deutsche Bank.
Metadata
- Subject
- Re: III
- Sender
- Jj Litchfor
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103054
- Date
- 2016-01-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Paul Morris | Email correspondence regarding financial matters. |
| 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 | Paul Morris works at Deutsche Bank (email address indicates this). |
| Stewart Oldfield | business | Paul Morris | Stewart Oldfield is CC'd on an email to Paul Morris. |
Notable Quotes 2
Cool thanks. How did STC end the year NNA?
Yes have them all set
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSTC
Locations 2
345 Park Avenue, 24th FloorNew York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about setting up something and inquiring about STC's year-end performance.
- Significance
- The email discusses financial matters within Deutsche Bank, specifically regarding STC's performance.
File Info
- File Name
- EFTA01448140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.001628
- DOJ Source
- View on DOJ