Illegal Activity
none
Blackmail
none
Date
2014-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez forwards an email requesting wire transfer instructions to bellaklein. The original email from Amanda Kirby requests that Richard Kahn receive the wire instructions.
Metadata
- Subject
- Fw: JE WT to RB
- Sender
- Aracely Sanchez
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0059204
- Date
- 2014-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | email correspondence | bellaklein | Aracely Sanchez forwards an email to bellaklein regarding wire transfer instructions. |
| Aracely Sanchez | email correspondence | Richard Kahn | Aracely Sanchez is asked to send wire instructions to Richard Kahn's attention. |
Notable Quotes 2
Please send wire instructions to my attention today. I'm in the office and will submit this request.
Not sure if someone already forwarded. Thanks
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset Si Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Floor101540004 New York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email requesting wire transfer instructions.
- Significance
- The email indicates a request for wire transfer instructions, potentially related to a client of Deutsche Bank.
File Info
- File Name
- EFTA01367616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.403257
- DOJ Source
- View on DOJ