Illegal Activity
none
Blackmail
none
Date
2014-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez from Deutsche Bank sends an email with an attached signing authority document. The email also requests a correction to a previously emailed wire transfer with a corrected account.
Metadata
- Subject
- Re: Signing Authority
- Sender
- Aracely Sanchez
- Recipients
- —
- Document ID
- DB-SDNY-0059648
- Date
- 2014-10-10
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 2
Please see attached.
Please replace prior emailed wire with corrected account
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
NES LLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 5
New YorkNYUSA345 Park Avenue. 24th Floor10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email is to send a signing authority document and to correct a prior wire transfer with a corrected account.
- Significance
- The document shows communication regarding financial transactions and signing authority within Deutsche Bank.
File Info
- File Name
- EFTA01367998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.993969
- DOJ Source
- View on DOJ