Illegal Activity
none
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez forwards an email regarding a 'Standing Instruction' to Amanda Kirby, expressing confusion about why she received it. The email chain suggests a possible error in communication or processing related to the standing instruction.
Metadata
- Subject
- Re: Fw: Recurring event invitation: Standing Instruction N 1070 II)
- Sender
- Aracely Sanchez
- Recipients
- Amanda Kirby I
- Document ID
- DB-SDNY-0048389
- Date
- 2013-10-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Amanda Kirby | Colleagues at Deutsche Bank |
| Vikas Dave | employment | Deutsche Bank | Vikas Dave works at Deutsche Bank |
| Amanda Kirby | employment | Deutsche Bank Trust Co •any Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Co •any Americas |
Notable Quotes 2
They must be new and confused. They also called my e yesterday asking for you.
Not sure why they sent this to you!
Financial Information
Transactions:
- Recurring event invitation: Standing Instruction N 1070
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Co •any AmericasDeutsche Bank
Financial Entities 1
Deutsche Bank Trust Co •any Americas
Text Analysis
- Tone
- Informative
- Purpose
- Forwarding an email and clarifying confusion regarding the recipient.
- Significance
- The email chain discusses a 'Standing Instruction' which could be related to financial transactions. The confusion about the recipient might indicate an error in processing or communication.
File Info
- File Name
- EFTA01360153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.196646
- DOJ Source
- View on DOJ