Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris and Jj Litchford, an Associate Banker at Deutsche Bank, are communicating about providing an NNA estimate using DB insight. The email mentions Andrew Gallivan and Sony.
Metadata
- Subject
- RE: II)
- Sender
- Paul Morris
- Recipients
- Litchford
- Document ID
- DB-SDNY-0103066
- Date
- 2016-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jj Litchford | Paul Morris is communicating with Jj Litchford, an Associate Banker at Deutsche Bank, regarding financial matters. |
Notable Quotes 1
Okay, I can use DB insight to give you an NNA estimate in the next few days if you'd like
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New YorkNew York345 Park Avenue, 24th Floor, New York New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses providing an NNA estimate using DB insight.
- Significance
- The email shows communication between Paul Morris and a Deutsche Bank employee regarding financial matters.
File Info
- File Name
- EFTA01448150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.726625
- DOJ Source
- View on DOJ