Illegal Activity
none
Blackmail
none
Date
2014-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates is contacting Arthur Tendler at Deutsche Bank regarding a missing 2500 Euro wire transfer. He requests the fed reference number for the transaction.
Metadata
- Subject
- Euro Wires from 7,21,2014
- Sender
- Richard Kahn <Ma.
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0051156
- Date
- 2014-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is contacting Arthur Tendler at Deutsche Bank regarding a missing Euro wire transfer. |
Notable Quotes 2
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro
can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 4
New YorkNY60 Wall Street New York. NY, 10005-21536575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing Euro wire transfer and request the fed reference number.
- Significance
- This email indicates a potential issue with a wire transfer, requiring investigation by Deutsche Bank.
File Info
- File Name
- EFTA01361887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.158220
- DOJ Source
- View on DOJ