Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a brief email exchange between Aracely Sanchez and Richard Kahn. Sanchez indicates that additional information is not yet needed.
Metadata
- Subject
- Re: vAre additional information needed
- Sender
- Aracely Sanchez_
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0060178
- Date
- 2013-12-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bala Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bala Trust Company Americas |
| Aracely Sanchez | Business | Richard Kahn | Email correspondence |
Notable Quotes 1
Not yet.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bala Trust Company AmericasDeutsche Asset 8 Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
345 Park Avenue24th Floor10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Email correspondence regarding additional information needed.
- Significance
- The email is a brief communication between Aracely Sanchez and Richard Kahn, seemingly related to a business matter.
File Info
- File Name
- EFTA01368441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.187526
- DOJ Source
- View on DOJ