Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez from Deutsche Bank is following up with Rich regarding a wire transfer that requires additional information to be processed. The beneficiary bank needs more details to apply the funds.
Metadata
- Subject
- wire additional information needed
- Sender
- Aracely Sanchez
- Recipients
- Rich
- Document ID
- DB-SDNY-0060182
- Date
- 2013-12-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | professional | Rich | Aracely Sanchez is following up with Rich regarding a wire transfer that requires additional information. |
Notable Quotes 2
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN
PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS..
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNYUSA345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain additional information regarding a wire transfer that is being held up due to insufficient details.
- Significance
- The document highlights a problem with a wire transfer and the need for additional information to complete the transaction.
File Info
- File Name
- EFTA01368445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.423927
- DOJ Source
- View on DOJ