Illegal Activity
none
Blackmail
none
Date
2014-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank sent an email to Richard Kahn I with a Reg E Disclosure remittance attached. The email is a routine business communication.
Metadata
- Subject
- Re: Reg E Disclosure
- Sender
- Aracely Sanchez
- Recipients
- Richard Kahn I
- Document ID
- DB-SDNY-0057626
- Date
- 2014-09-16
Relationships 1
| 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 |
Notable Quotes 1
Please see attached REG E Disclosure remittance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To send a Reg E Disclosure remittance to Richard Kahn I.
- Significance
- The email contains a Reg E Disclosure remittance as an attachment.
File Info
- File Name
- EFTA01366116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.943332
- DOJ Source
- View on DOJ