Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. is requesting a fed reference number for a Euro wire transfer of 2500 euro. The email indicates that one of the recipients named her funds in that amount.
Metadata
- Subject
- Euro wires from 7/21/2014
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0043576
- Date
- 2014-07-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
i am being told that one of recipients names her funds in the amount of 2500 euro
can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Euro wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
HBRK Associates Inc.
Locations 2
7S Lexington Avenue 4th Floormew vork NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To request a fed reference number for a Euro wire transfer.
- Significance
- The email discusses a wire transfer and requests information about it.
File Info
- File Name
- EFTA01357181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.520470
- DOJ Source
- View on DOJ