Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms receipt of instructions regarding '3 wires' and indicates that they will handle the transactions online the following week. The email also includes New Year's greetings.
Metadata
- Subject
- Re: 3 wires
- Sender
- Richard Kahn
- Recipients
- I, I
- Document ID
- DB-SDNY-0053524
- Date
- 2016-12-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Financial | Deutsche Ea* Trust Company Americas | Richard Kahn is communicating about wires with Deutsche Ea* Trust Company Americas |
Notable Quotes 2
Perfect. Have a Happy New Year!
thank you we will look for proper instructions and do online next week
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
HBRK Associates Inc.Deutsche Ea* Trust Company AmericasDeutsche Asset & Wealth Management
Locations 5
575 Lexington Avenue 4th Floor, NY 10022New YorkNYUSA345 P rk v, 10154-0004 New York, NY
Financial Entities 1
Deutsche Ea* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of instructions and acknowledge the sender's New Year's wishes. To indicate that they will look for proper instructions and do online next week.
- Significance
- The email discusses financial transactions ('3 wires') and indicates a plan to handle them online in the following week.
File Info
- File Name
- EFTA01363499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.598211
- DOJ Source
- View on DOJ