Illegal Activity
suspicious
Blackmail
none
Date
0107/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email requesting Darren Indyke to confirm an STC wire transfer. The email also mentions attachments related to wire transfers from Southern Trust Money Market.
Metadata
- Subject
- re %was (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Darren Indyke, Jeanne Brennan, Bella Klein
- Document ID
- DB-SDNY-0045698
- Date
- 0107/2014
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire transfer, which could be suspicious depending on the context and purpose of the transfer. Further investigation is needed to determine if the wire transfer is related to any illegal activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Darren Indyke to confirm STC wire. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank |
Notable Quotes 1
Please call Darren to confirm STC wire 862-485-6315
Financial Information
Transactions:
- STC wire
- DB Wire - Southern Trust Money Market to Terrence
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Bank Securities IncHBRK Associates Inc.Southern Trust Money MarketHoover Fence
Locations 2
345 Park Avenue, 10154-0004 New York. NY. USANew York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to confirm a wire transfer.
- Significance
- The email references a wire transfer and could be relevant to financial investigations.
File Info
- File Name
- EFTA01358226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.896207
- DOJ Source
- View on DOJ