Illegal Activity
none
Blackmail
none
Date
2013-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez from Deutsche Bank is following up with Hemant-Ku mar Rathore regarding a wire transfer and requesting confirmation that the funds have reached the recipient's account. Hemant-Ku mar Rathore previously instructed Aracely to submit a customer research request for details.
Metadata
- Subject
- Re: Fw: Cinq Case Number
- Sender
- Aracely Sanche•
- Recipients
- Hemant-Ku mar Rathore
- Document ID
- —
- Date
- 2013-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Aracely Sanchez | communication | Hemant-Ku mar Rathore | Email exchange regarding funds transfer |
Notable Quotes 1
can you please let me know if the funds are now in the recipients account? I checked cinq.net and saw the wire amendment. Thank you.
Financial Information
Transactions:
- Wire amendment
- Funds transfer to recipient's account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.GTO-PGTO-PWM-Banking Exception-Check-Processing
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Aracely Sanchez is inquiring about the status of a funds transfer.
- Significance
- The email indicates a follow-up on a wire transfer and a request for confirmation of receipt.
File Info
- File Name
- EFTA01356474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.376440
- DOJ Source
- View on DOJ