Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez confirms to Bella Klein that the financial transaction 'JEE WT to H' is confirmed and in process. Harry Bailer and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: JEE WT to H
- Sender
- Aracely Sanchez
- Recipients
- bellaklein
- Document ID
- EFTA01410902.txt
- Date
- 2013-12-19
Relationships 4
| 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 |
| Aracely Sanchez | Communication | Bella Klein | Aracely Sanchez responds to Bella Klein's email |
| Harry Bailer | CC | Aracely Sanchez | Harry Bailer is CC'd on the email from Aracely Sanchez |
| Richard Kahn | CC | Aracely Sanchez | Richard Kahn is CC'd on the email from Aracely Sanchez |
Notable Quotes 1
Confirmed and in process.
Financial Information
Transactions:
- JEE WT to H
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and update on the status of a financial transaction (JEE WT to H).
- Significance
- The email confirms that a financial transaction is in process.
File Info
- File Name
- EFTA01410902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.080117
- DOJ Source
- View on DOJ