Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. is inquiring about the balance in their Deutsche Bank account and informing them of their intention to start wiring funds from the account. The email seeks confirmation that the account has sufficient funding for these transactions.
Metadata
- Subject
- Balance in account
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0029164
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| HBRK Associates Inc. | financial | Deutsche Bank | HBRK Associates Inc. has an account with Deutsche Bank. |
Notable Quotes 2
Can you please advise on balance in account
We would like to begin doing wires from DB and want to make sure that account has proper funding
Financial Information
Assets:
- Account balance
Transactions:
- Wires from DB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 1
575 Lexington Avenue, 4th Floor, New York. New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the balance in an account at Deutsche Bank and to inform them of the intention to begin wiring funds from the account.
- Significance
- This email indicates a business relationship between HBRK Associates Inc. and Deutsche Bank and their intention to conduct financial transactions.
File Info
- File Name
- EFTA01344064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.570952
- DOJ Source
- View on DOJ