Illegal Activity
none
Blackmail
none
Date
2013-12-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris inquires about the status of a wire transfer issue that Aracely Sanchez is handling. Aracely reports that the back office has escalated the case but has not received a response from the beneficiary bank.
Metadata
- Subject
- Re: wire additions in orrna ion nee e
- Sender
- Paul Mon-
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0077566
- Date
- 2013-12-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Aracely Sanchez | Paul Morris is Aracely Sanchez's superior at Deutsche Bank. |
| Richard Kahn | business | Aracely Sanchez | Richard Kahn is communicating with Aracely Sanchez regarding a wire transfer. |
Notable Quotes 2
Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them?
Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and offer assistance.
- Significance
- The email discusses issues with a wire transfer and escalation attempts within Deutsche Bank.
File Info
- File Name
- EFTA01379770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.757736
- DOJ Source
- View on DOJ