Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank is requesting an update from Raunak Tanwar about a client's wire transfer. Raunak Tanwar replies that there are no updates yet.
Metadata
- Subject
- Re: Fw: Cinq Case Number
- Sender
- Aracely Sanchez
- Recipients
- Raunak Tanwar
- Document ID
- DB-SDNY-0092390
- Date
- 2013-12-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Raunak Tanwar | Colleagues at Deutsche Bank |
Notable Quotes 2
Can you please let me know if you have received any updates from the beneficiary bank?
Not Yet.
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.DBOI Global Services Pvt. Ltd
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Aracely Sanchez is requesting an update from Raunak Tanwar regarding a wire transfer for a client.
- Significance
- The email shows communication regarding a client's wire transfer and the internal tracking of its status.
File Info
- File Name
- EFTA01388687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.580078
- DOJ Source
- View on DOJ