Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez forwards an email from Bella Klein regarding a wire transfer and requests that Deepak Ramchandani post the information to an account as soon as possible. The email includes a screenshot of the account history.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
- Sender
- Aracely Sanchez
- Recipients
- Deepak Ramchandani
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | email correspondence | Deepak Ramchandani | Aracely Sanchez is forwarding information to Deepak Ramchandani and requesting that it be posted to an account ASAP. |
| Bella Klein | email correspondence | Aracely Sanchez | Bella Klein forwarded an email regarding a wire transfer to Aracely Sanchez. |
Notable Quotes 2
Please rush this information over and see that it post to the account asap.
Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last
Financial Information
Transactions:
- wire transfer
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 4
New YorkUSA345 Park Avenue, 24th Floor10154-0004 New York NY USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding a wire transfer and request that it be posted to an account quickly.
- Significance
- The email indicates a request to expedite the posting of information related to a wire transfer to an account.
File Info
- File Name
- EFTA01356502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.789959
- DOJ Source
- View on DOJ