Illegal Activity
none
Blackmail
none
Date
2019-06-26
Document Type
email and form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Schwab requesting a wire transfer of 11,150,000 Euros, requiring a conversion from dollars. The email includes an attached form to verify the wire transfer request, outlining important details and disclaimers related to international wire transfers and currency exchange.
Metadata
- Subject
- Outbound Wire Request
- Sender
- RICHARD KAHN
- Recipients
- —
- Document ID
- —
- Date
- 2019-06-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | customer | Schwab | Richard Kahn is a customer of Schwab requesting a wire transfer. |
Notable Quotes 2
Please call me as we need to convert dollars to euros, then confirm attached wire
Accuracy is important. If you describe any beneficiary or financial Institution by name and account or identifying number, we and other Institutions may process the wire based solely on that number, even if It identifies a different person or entity. If you provide an incorrect account number, you could lose the amount transferred.
Financial Information
Amounts:11,150,000 Euro
Transactions:
- Outbound Wire Request
- Foreign Wire Transfer
- currency exchange transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
SchwabCharles Schwab & Co., Inc.Schwab BankSchwab AllianceStock Plan Services
Locations 8
U.S.United StatesNEW YORK - UPPER EAST SIDEAustraliaCanadaNew ZealandU.K.Europe
Financial Entities 2
Correspondent BankDestination Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 11,150,000 Euros from dollars through Schwab.
- Significance
- This document details a request for a significant international wire transfer, potentially requiring currency conversion.
File Info
- File Name
- EFTA01265962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.417933
- DOJ Source
- View on DOJ