Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Terrence Rabsatt sends Richard Kahn a wire transfer reference number. The email also includes Richard Kahn's contact information and affiliation with HBRK Associates Inc.
Metadata
- Subject
- Re: wire fed ref #
- Sender
- Terrence Rabsatt <tscomp302®gmail.com>
- Recipients
- Richard Kahn <richardkahn12(aamail.com>
- Document ID
- NEDREF/IMAD0307B1Q8383C011828
- Date
- 2014-03-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terrence Rabsatt | correspondence | Richard Kahn | Terrence Rabsatt provides Richard Kahn with a Fed Ref number. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Hi here's what was given to me. Fed Ref # 000293
Southern Trust: NEDREF/IMAD0307B1Q8383C011828
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Southern TrustHBRK Associates Inc.
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To provide a wire transfer reference number.
- Significance
- The email provides a reference number related to a wire transfer, potentially relevant to an investigation.
File Info
- File Name
- EFTA01361297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.549893
- DOJ Source
- View on DOJ