EFTA01399017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer issue within Deutsche Bank. Aracely Sanchez is trying to expedite the process and ensure the funds reach the recipient's account, while others are coordinating internally to resolve the issue and request necessary documentation.
Metadata
Subject
Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I]
Sender
Aracely Sanchez <1......a>
Recipients
Hemant-Kumar Rathore
Document ID
131213 604222 case 01163801
Date
2013-12-27
Relationships 3
Entity 1RelationshipEntity 2Description
Aracely Sanchez work Hemant-Kumar Rathore Email communication regarding a wire transfer
Aracely Sanchez work Deepak Ramchandani Email communication regarding a wire transfer amendment
Bella Klein customer Aracely Sanchez Bella Klein provides account information to Aracely Sanchez
Notable Quotes 3
Can you please let me know if the funds are now in the recipients account?
Anything you can do to expedite would be greatly appreciated.
We cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team.
Financial Information
Transactions:
  • Wire transfer
  • Wire amendment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Aracely SanchezHemant-Kumar RathoreVikas DavePaul MorrisDeepak RamchandaniArpit PathakRaunak TanwarKathryn J StanfieldBella Klein
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
Jaipur, IndiaNew YorkIndia
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional, urgent
Purpose
To track and expedite a wire transfer and its amendment.
Significance
The email chain shows internal communication within Deutsche Bank to resolve an issue with a wire transfer, with urgency indicated.
File Info
File Name
EFTA01399017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.435012
DOJ Source
View on DOJ