Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez confirms with Bella that a recurring wire transfer is in process and will be processed on December 24th. She also informs Harry Bailer that she will send him the Reg E Disclosure in a separate email.
Metadata
- Subject
- Re: HE WT to Valdson
- Sender
- Aracely Sanchez
- Recipients
- Harry Bailer
- Document ID
- DB-SDNY-0057628
- Date
- 2013-12-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | business | Harry Bailer | Aracely Sanchez is responding to Harry Bailer's email regarding a wire transfer. |
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella | business | Aracely Sanchez | Bella is confirming information with Aracely Sanchez regarding a wire transfer. |
Notable Quotes 2
Confirmed with Bella and in process. The recurring wire scheduled for the 25th of the month will be processed on the morning of the 24th.
Harry- I will send you the Reg E Disclosure in a separate email.
Financial Information
Transactions:
- Recurring wire scheduled for the 25th of the month will be processed on the morning of the 24th.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bar* Securities Inc.
Locations 3
345 Park Avenue, 24th FloorNYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bar* Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a recurring wire transfer and to inform Harry Bailer about sending a Reg E Disclosure.
- Significance
- The email confirms the scheduling of a wire transfer and indicates compliance with regulations.
File Info
- File Name
- EFTA01366118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.924643
- DOJ Source
- View on DOJ