Illegal Activity
none
Blackmail
none
Date
2014-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank is responding to Richard Kahn's request for a federal reference number related to JEE 2 wire transfers. The reference numbers are provided for GULFSTREAM AEROSPACE and BLACK SREBNICK.
Metadata
- Subject
- Re: JEE 2 wire transfers DI
- Sender
- Aracely Sanchez
- Recipients
- Richard Kahn, Darren Indyke, Amanda Kirby
- Document ID
- DB-SDNY-0045871
- 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 | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
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 flowBusiness dealingsCommunications/correspondence
Organizations 6
GULFSTREAM AEROSPACEBLACK SREBNICKDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns wire transfers and the request for a federal reference number to forward to a vendor.
- Significance
- The document provides insight into financial transactions involving JEE and related entities.
File Info
- File Name
- EFTA01358334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.651338
- DOJ Source
- View on DOJ