Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a communication from Richard Kahn of HBRK Associates Inc. regarding a wire transfer from Southern Trust Money Market to Terrence. The communication includes standard confidentiality and privilege disclaimers.
Metadata
- Subject
- DB Wire - Southern Trust Money Market to Terrence
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0043883, SDNY GM_00190067
- Date
- 2014-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Southern Trust Money Market | financial | Terrence | Money market transfer to Terrence |
Financial Information
Transactions:
- Wire transfer from Southern Trust Money Market to Terrence
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche BankSouthern Trust Money Market
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche BankSouthern Trust Money Market
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a wire transfer.
- Significance
- The document references a wire transfer and includes confidentiality notices.
File Info
- File Name
- EFTA01357368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.799405
- DOJ Source
- View on DOJ