Illegal Activity
none
Blackmail
none
Date
2014-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves a request to replace a prior wire transfer with a corrected account and Aracely Sanchez providing an attachment related to signing authority. The email chain includes Bella Klein, Aracely Sanchez, and Richard Kahn.
Metadata
- Subject
- Re: Signing Authority
- Sender
- Aracely Sanchez
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-10-10
Relationships 3
| 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 | Correspondence | Aracely Sanchez | Bella Klein sent an email to Aracely Sanchez regarding a wire transfer. |
| Richard Kahn | CC | Bella Klein | Richard Kahn was CC'd on the email from Bella Klein to Aracely Sanchez. |
Notable Quotes 2
Please replace prior emailed wire with corrected account
Please see attached.
Financial Information
Transactions:
- Wire transfer
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 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a corrected wire transfer and signing authority.
- Significance
- The document shows a request for a corrected wire transfer and Aracely Sanchez providing an attachment related to signing authority.
File Info
- File Name
- EFTA01412258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.619721
- DOJ Source
- View on DOJ