Illegal Activity
none
Blackmail
none
Date
2016-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Aracely Sanchez from Deutsche Bank informs Darren Indyke and Rich Kahn that NES and LSJE wires have been submitted. The email confirms the completion of these financial transactions.
Metadata
- Subject
- NES and LSJE Wires
- Sender
- Aracely Sanchez
- Recipients
- Darren Indyke, Rich Kahn
- Document ID
- DB-SDNY-0074490
- Date
- 2016-01-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Vice President at Deutsche Bank Trust Company Americas. |
| Aracely Sanchez | Business | Darren Indyke | Email correspondence regarding wire transfers. |
| Aracely Sanchez | Business | Rich Kahn | Email correspondence regarding wire transfers. |
Notable Quotes 1
All-Both wires have been submitted.
Financial Information
Transactions:
- NES Wires
- LSJE Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue, 24th FloorNew York. NY 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that NES and LSJE wires have been submitted.
- Significance
- This email confirms the submission of wire transfers, potentially related to financial transactions involving the recipients.
File Info
- File Name
- EFTA01377526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.449016
- DOJ Source
- View on DOJ