Illegal Activity
none
Blackmail
none
Date
2014-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses wire transfers and a request for a federal reference number to be sent to a vendor. Aracely Sanchez from Deutsche Bank provides information related to Gulfstream Aerospace and Black Srei3nick.
Metadata
- Subject
- Re: JEE 2 wire transfers lii
- Sender
- Aracely Sanchez
- Recipients
- richardkahn12@gmail.com
- Document ID
- DB-SDNY-0045501
- Date
- 2014-12-19
Relationships 2
| 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 |
| Richard Kahn | Business | vendor | Richard Kahn needs to forward a fed ref # to a vendor |
Notable Quotes 1
please send fed ref # so i can forward to vendor
Financial Information
Transactions:
- JEE 2 wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementGulfstream AerospaceDeutsche Bar* Securities Inc
Locations 3
New York NY, USA345 Park Avenue, 24th Floor10154-0004 New York NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bar* Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses wire transfers and a request for a federal reference number to be forwarded to a vendor.
- Significance
- The document provides insight into financial transactions and communication between individuals and financial institutions.
File Info
- File Name
- EFTA01358112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.362595
- DOJ Source
- View on DOJ