Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez from Deutsche Bank is corresponding with Richard Kahn regarding a wire transfer that requires additional information. The email indicates that the bank is waiting for a response from the beneficiary bank to resolve the issue.
Metadata
- Subject
- Re: wire additional information needed
- Sender
- Aracely Sanchez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0060181
- Date
- 2013-12-19
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. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
recipient of wire just confirmed that wire instructions we sent you were correct
Our back office has reached out to the beneficiary bank. We are waiting for a response as to what information is missing.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
345 Park Avenue, 24th Floor, 10154-0004 Nov York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022Lopuszanska 38d 02-232 Warszawa
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with a wire transfer by providing additional information and following up with the beneficiary bank.
- Significance
- The email discusses a wire transfer and the need for additional information to complete the transaction. The involvement of Deutsche Bank and the mention of a specific address in Warsaw could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01368444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.732941
- DOJ Source
- View on DOJ