Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Aracely Sanchez forwards an email regarding a "cinq Case Number" and requests that information be posted to an account as soon as possible. The email chain involves Bella Klein and discusses a wire transfer.
Metadata
- Subject
- Re: Fw: cinq Case Number
- Sender
- Aracely Sanchez
- Recipients
- Deepak Ramchandania, Ar it Pathaka, Paul Morris, Raunak Tanwar
- Document ID
- DB-SDNY-0042352
- Date
- 2013-12-26
Relationships 3
| 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 | Email Correspondence | Deepak Ramchandania | Aracely Sanchez sent an email to Deepak Ramchandania |
| Bella Klein | Email Correspondence | Aracely Sanchez | Bella Klein sent an email to Aracely Sanchez |
Notable Quotes 1
Please rush this information over and see that it post to the account asap.
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank securities Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To expedite the posting of information to an account.
- Significance
- The email shows a request to rush information related to a case and post it to an account.
File Info
- File Name
- EFTA01356477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.943898
- DOJ Source
- View on DOJ