Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about a wire transfer and providing the bank address to Aracely Sanchez at Deutsche Bank. He is seeking confirmation on what information is missing to complete the transaction.
Metadata
- Subject
- Re: wire additional information needed
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0043713
- Date
- 2013-12-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Aracely Sanchez | Richard Kahn is requesting information from Aracely Sanchez at Deutsche Bank regarding a wire transfer. |
Notable Quotes 2
recipient of wire just confirmed that wire instructions we sent you were correct
can you please confirm what information is missing?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Asset 8 Westin ManagementDeutsche Bank Securities Inc.
Locations 3
575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue. 24th Floor 10154-O004 New York. NY. USALopuszanska 38d 02-232 Warszawa
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request information about a missing wire transfer and provide the bank address.
- Significance
- This email shows a communication regarding a wire transfer and the need for additional information to complete the transaction.
File Info
- File Name
- EFTA01357276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.443422
- DOJ Source
- View on DOJ