Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez confirms that a request related to 'JEE Wr to SH' is confirmed and in process. The email involves multiple parties and Deutsche Bank, suggesting a financial transaction or operation.
Metadata
- Subject
- Re: JEE Wr to SH
- Sender
- bellaldein c'S>
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0057617
- Date
- 2013-12-19
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 |
| Harry Bailer | CC | Richard Kahn | Harry Bailer and Richard Kahn are CC'd on the email. |
Notable Quotes 1
Confirmed and in process.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bark Securities Inc.KMBT
Locations 4
New York, NYUSA345 Park Avenue, 24th Floor10154-0004 New York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bark Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and process a request related to 'JEE Wr to SH'.
- Significance
- This email confirms a transaction is being processed, potentially related to financial matters.
File Info
- File Name
- EFTA01366108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.595237
- DOJ Source
- View on DOJ