Illegal Activity
none
Blackmail
none
Date
2014-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Aracely Sanchez sends an out-of-office email notifying recipients that she will be unavailable and providing Jackson McCarthy as an alternative contact for funds/wire transfers. The email includes her contact information at Deutsche Bank Trust company Americas.
Metadata
- Subject
- Tomorrow
- Sender
- Aracely Sanchez
- Recipients
- Paul Morris, Jackson McCarthy
- Document ID
- DB-SDNY-0 102422
- Date
- 2014-09-23
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 |
| Aracely Sanchez | work | Jackson McCarthy | Jackson McCarthy is the contact person for funds/wire transfers during Aracely Sanchez's absence. |
Notable Quotes 2
I'll be out of the office tomorrow returning Thursday, September 24th. During that time I will not have access to email or voice mail.
For funds/wire transfers please email Jackson McCarthy at
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, 24th Floor10154-0004 New York. NY, USA
Financial Entities 2
Deutsche Bank Trust company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that Aracely Sanchez will be out of the office and to provide an alternative contact for funds/wire transfers.
- Significance
- Routine out-of-office notification.
File Info
- File Name
- EFTA01447702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.783358
- DOJ Source
- View on DOJ