Illegal Activity
none
Blackmail
none
Date
2014-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez confirms receipt and processing of a transaction labeled "NES WT to Tes" in an email to Amanda Kirby, Darren Indyke, and Rich Khan. The email chain includes a request from Bella to Rich Khan to confirm the transaction.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Aracely Sanchez
- Recipients
- Amanda Kirby, Darren Indyke, Rich Khan
- Document ID
- DB-SDNY-0045810, SDNY GM_00191994
- Date
- 2014-11-17
Relationships 4
| 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 |
| Aracely Sanchez | Communication | Amanda Kirby | Aracely Sanchez sent an email to Amanda Kirby |
| Aracely Sanchez | Communication | Darren Indyke | Aracely Sanchez sent an email to Darren Indyke |
| Aracely Sanchez | Communication | Rich Khan | Aracely Sanchez sent an email to Rich Khan |
Notable Quotes 1
Received and in process.
Financial Information
Transactions:
- NES WT to Tes
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 1
345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt and processing of a transaction (NES WT to Tes).
- Significance
- The email confirms the processing of a financial transaction, potentially related to the larger investigation.
File Info
- File Name
- EFTA01358297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.571982
- DOJ Source
- View on DOJ