Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez is inquiring about the status of a wire transfer to inform the client when the recipient will receive the funds. She is asking Raunak Tanwar for updates from the beneficiary bank.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely sanchez
- Recipients
- Raunak Tanwar
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Raunak Tanwar | Colleagues at Deutsche Bank |
Notable Quotes 1
Can you please let me know if you have received any updates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and inform the client when the recipient will receive the funds.
- Significance
- This email shows communication regarding a wire transfer and the need to update the client on its status.
File Info
- File Name
- EFTA01379975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.028320
- DOJ Source
- View on DOJ