Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is seeking assistance from Aracely Sanchez at Deutsche Bank to resolve missing information for a wire transfer. The bank's back office is contacting the beneficiary bank to determine what information is needed to complete the transaction.
Metadata
- Subject
- Re: wire additional information needed
- Sender
- Aracely Sanchez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0077568
- Date
- 2013-12-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | correspondence | Richard Kahn | Aracely Sanchez is assisting Richard Kahn with a wire transfer. |
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 New 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 missing information for a wire transfer.
- Significance
- The email exchange discusses a wire transfer and the need for additional information to complete the transaction.
File Info
- File Name
- EFTA01379772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.091611
- DOJ Source
- View on DOJ