Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring with Aracely Sanchez at Deutsche Bank about the status of a wire transfer. Aracely Sanchez indicates that she is following up with the back office.
Metadata
- Subject
- Re: wire additional information needed
- Sender
- Richard Kahn
- Recipients
- Aracely sanchez/db/dbcom@DBAMERICAs
- Document ID
- DB-SDNY-0077567
- 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 2
any update?
Nothing yet.. I've asked our back office to reach out again.
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 Mana ementDeutsche Bank securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is following up on the status of a wire transfer with Aracely Sanchez at Deutsche Bank.
- Significance
- The email shows a communication regarding a wire transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01379771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.118295
- DOJ Source
- View on DOJ