Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jj Litchford and Paul Morris concerns the delivery of documents and a question about STC's year-end NNA. Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: [1]
- Sender
- Jj Litchford
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103060
- Date
- 2016-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Paul Morris | Email correspondence regarding documents and STC's year-end NNA. |
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Jj Litchford | business | Stewart Oldfield | Stewart Oldfield is copied on an email from Jj Litchford to Paul Morris. |
Notable Quotes 2
Cool thanks. How did STC end the year NNA?
I put them on your desk, did you get them?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSTC
Locations 3
New YorkNew York345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of documents and STC's year-end NNA.
- Significance
- The email discusses financial matters related to STC and document handling within Deutsche Bank.
File Info
- File Name
- EFTA01448145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.952192
- DOJ Source
- View on DOJ