Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is following up with Aracely Sanchez at Deutsche Bank regarding the status of a wire transfer. Aracely Sanchez indicates she has asked the back office to investigate.
Metadata
- Subject
- Re wire additional information needed
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez
- Document ID
- DB-WW-0043712, SDNY GM_00189896
- Date
- 2013-12-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Aracely Sanchez | Richard Kahn is inquiring about a wire transfer with Aracely Sanchez at Deutsche Bank. |
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
any update?
Nothing yet.. I've asked our back office to reach out again.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
FIBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Seem:ides Inc.
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York New York 10022345 Park Avenue. 24th Floor 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Seem:ides Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is following up on a wire transfer with Aracely Sanchez.
- Significance
- The email shows a communication regarding a wire transfer, which could be relevant in a broader investigation of financial transactions.
File Info
- File Name
- EFTA01357275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.649112
- DOJ Source
- View on DOJ