Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the scheduling of a recurring wire transfer to Valdson and informs Harry Baller that he will receive a Reg E Disclosure. The email chain involves Aracely Sanchez, Bella Klein, Harry Baller, and Richard Kahn, all seemingly employees of Deutsche Bank.
Metadata
- Subject
- Re: JEE WT to Valdson
- Sender
- Aracely Sanchez <fl
- Recipients
- Document ID
- EFTA01410910
- Date
- 2013-12-20
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. |
| Bella Klein | Communication | Aracely Sanchez | Bella Klein sent an email to Aracely Sanchez regarding a wire transfer to Valdson. |
| Harry Baller | Communication | Aracely Sanchez | Harry Baller is CC'd on the email and will receive a Reg E Disclosure from Aracely Sanchez. |
| Richard Kahn | Communication | Aracely Sanchez | Richard Kahn is CC'd on the email. |
Notable Quotes 2
The recurring wire scheduled for the 25th of the month will be processed on the morning of the 24th.
Confirmed with Bella and in process.
Financial Information
Transactions:
- Recurring wire transfer scheduled for the 25th of the month to be processed on the 24th.
- JEE WT to Valdson
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and schedule a wire transfer and to inform Harry Baller about sending a Reg E Disclosure.
- Significance
- The document confirms the scheduling of a recurring wire transfer to Valdson and indicates communication within Deutsche Bank regarding financial transactions.
File Info
- File Name
- EFTA01410910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.963491
- DOJ Source
- View on DOJ