Illegal Activity
none
Blackmail
none
Date
2013-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez sent an email to Paul Morris with the subject 'Fed ref,' containing a 'fed ref' for Bella. Aracely Sanchez is an Assistant Vice President at Deutsche Sank Trust Company Americas.
Metadata
- Subject
- Fed ref
- Sender
- Aracely Sanchez
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0 100930 SDNY_GM_00247114
- Date
- 2013-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | business | Paul Morris | Aracely Sanchez sent an email to Paul Morris |
| Aracely Sanchez | employment | Deutsche Sank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Sank Trust Company Americas |
Notable Quotes 1
Bella-Here's the fed ref N.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Sank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank securities Inc.
Locations 4
New YorkNYUSA345 Park Avenue, 24th Floor
10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send a 'fed ref' to Bella via Paul Morris.
- Significance
- The email contains a 'fed ref' which could be related to financial transactions or regulatory matters.
File Info
- File Name
- EFTA01446647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.484504
- DOJ Source
- View on DOJ