Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank sends an email to Deepak Ramchandani with additional account information for a payment. Deepak Ramchandani replies that they are checking with Bank of New York about the status of their funds.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT III
- Sender
- Aracely Sanchez
- Recipients
- Deepak Ramchandani I, Arpit Pathak I, Paul Morris, Raunak Tanwar
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Deepak Ramchandani | employment | DWI Global Services Private Limited | Deepak Ramchandani works at DWI Global Services Private Limited |
Notable Quotes 2
Just received additional account information from the client.
Please use this account # 2490 0005 0000 4000 4099 110 as the pay to account
Financial Information
Transactions:
- Payment to account # 2490 0005 0000 4000 4099 110
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth managementDeutsche Bank securities Inc.DWI Global Services Private LimitedBank of New York
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasBank of New York
Text Analysis
- Tone
- Professional
- Purpose
- To provide additional account information for a payment and to inquire about the status of funds.
- Significance
- The email provides account information for a payment and discusses the status of funds with Bank of New York.
File Info
- File Name
- EFTA01388682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.502152
- DOJ Source
- View on DOJ