Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests that two wire transfers, one for $225,000 and another for $10,000, be sent out. He also asks to confirm with Many.
Metadata
- Subject
- Wires
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-WW-0045733, SDNY GM_00191917
- Date
- 2013-12-11
Illegal Activity
- Severity
- suspicious
- Description
- Request to send out large wire transfers could be suspicious depending on the context.
- Content Type
- first_hand
Notable Quotes 1
Can you please try to send out 225k and 10k wires today
Financial Information
Amounts:225k10k
Transactions:
- 225k wire
- 10k wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- Request to send out two wire transfers.
- Significance
- The email requests the sending of two wire transfers, one for 225,000 and another for 10,000.
File Info
- File Name
- EFTA01358249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.072219
- DOJ Source
- View on DOJ