Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting an update from Aracely Sanchez at Deutsche Bank regarding a wire transfer. Aracely Sanchez indicates that she is following up on the request and will provide an update as soon as she hears back from the wire room.
Metadata
- Subject
- Re' tiare additional information needed any update
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0060179
- Date
- 2013-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Aracely Sanchez | Richard Kahn is inquiring about a wire transfer from Aracely Sanchez at Deutsche Bank. |
Notable Quotes 1
No response yet, Our wire room sent the second chaser asking for a response again this morning. I will provide an update as soon as I hear from them.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York New York 10022345 Park Avenue, 24th Floor NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and request an update.
- Significance
- The email shows a communication regarding a wire transfer, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01368442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.399335
- DOJ Source
- View on DOJ