EFTA01448141.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain involves JJ Litchford informing colleagues about feeling unwell and Paul Morris requesting contact information for marketing regarding Billy Joel tickets. The communication appears to be routine and internal to Deutsche Bank.
Metadata
Subject
Sender
Jj Litchford
Recipients
Paul Morris, Stewart Oldfield
Document ID
DB-SDNY-0103055
Date
2016-01-04
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris employment Deutsche Bank Private Bank Paul Morris is the Managing Director of Deutsche Bank Private Bank.
Jj Litchford employment Deutsche Bank Trust Company Americas JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas.
Notable Quotes 2
I'm feeling worse now than this morning, please call my cell if you need anything urgently.
Ok hope you feel better, who is the contact in marketing for the Billy Joel tickets thx
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank Private BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 24th Floor, New York New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses JJ Litchford feeling unwell and Paul Morris requesting contact information for marketing regarding Billy Joel tickets.
Significance
The email is a routine communication within Deutsche Bank.
File Info
File Name
EFTA01448141.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.975338
DOJ Source
View on DOJ