Illegal Activity
none
Blackmail
none
Date
2014-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Aracely Sanchez from Deutsche Bank sent an email with an attached REG E Disclosure remittance. The email was sent to an unspecified recipient and cc'd Richard Kahn.
Metadata
- Subject
- Re: Reg E Disclosure
- Sender
- Aracely Sanchez <
- Recipients
- Document ID
- —
- Date
- 2014-09-16
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 |
| Richard Kahn | cc | Aracely Sanchez | Richard Kahn is cc'd on the email to Aracely Sanchez |
Notable Quotes 1
Please see attached REG E Disclosure remittance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send a REG E Disclosure remittance.
- Significance
- The email transmits a REG E Disclosure remittance, which is related to Regulation E, governing electronic fund transfers.
File Info
- File Name
- EFTA01410908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.100907
- DOJ Source
- View on DOJ