Illegal Activity
none
Blackmail
none
Date
2014-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of a new account at Deutsche Bank. The process is temporarily on hold due to amendments being made to the LLC agreement reflecting a new ownership structure.
Metadata
- Subject
- Fw: New account [I]
- Sender
- Aracely Sanchez
- Recipients
- —
- Document ID
- DB-SDNY-0044791
- Date
- 2014-10-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | business | Paul Morris | Aracely Sanchez is forwarding information to Paul Morris regarding a new account. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure.
Financial Information
Transactions:
- New account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Private BankSLK Design
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide updates and information regarding a new account and its KYC process.
- Significance
- The email chain discusses the opening of a new account and a temporary hold due to amendments to the LLC agreement.
File Info
- File Name
- EFTA01357867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.775977
- DOJ Source
- View on DOJ