Illegal Activity
none
Blackmail
none
Date
2014-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez sends an out-of-office email notifying recipients of her absence and providing Jackson McCarthy's contact information for urgent funds/wire transfer requests. She will be out of the office on September 24th, 2014.
Metadata
- Subject
- Tomorrow
- Sender
- Aracely Sanchez
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0 102425
- Date
- 2014-09-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bar* Trust Company Americas | Aracely Sanchez is Assistant WC President at Deutsche Bar* 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.
Should you have any funds/wire transfers please email Jackson McCarthy
Financial Information
Transactions:
- funds/wire transfers
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffingFinancial transactions/money flow
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bar* Securities Inc.
Locations 2
NY, USA345 Park Avenue, 24th Floor, NY
Financial Entities 2
Deutsche Bar* Trust Company AmericasDeutsche Bar* Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of Aracely Sanchez's absence from the office and provide contact information for urgent matters.
- Significance
- Routine out-of-office notification.
File Info
- File Name
- EFTA01447703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.466632
- DOJ Source
- View on DOJ