Illegal Activity
suspicious
Blackmail
none
Date
2014-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez from Deutsche Bank requests wire transfer instructions related to 'JE' and 'RB'. The email was forwarded due to an initial error message.
Metadata
- Subject
- Re: Fw JE WT to RB
- Sender
- Arace Sanchez/db/dbcom
- Recipients
- Darren lndyke, Richard Kahn, Kim Hart
- Document ID
- DB-SDNY-0059231
- Date
- 2014-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire transfer related to 'JE' and 'RB', which could be suspicious depending on the context.
- Content Type
- first_hand
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 |
| Aracely Sanchez | work | Bella | Aracely Sanchez requests Bella to send wire instructions. |
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 F. Wea Ith Ma nageme ntDeutsche Bank Securides Inc.
Locations 6
New YorkNYUSA345 Park Avenue24th Flow10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securides Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for wire transfer instructions.
- Significance
- The email discusses a wire transfer, potentially related to 'JE' and 'RB'.
File Info
- File Name
- EFTA01367638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.900225
- DOJ Source
- View on DOJ