Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez informs Richard Kahn that a wire transfer was returned because the recipient's account at Chase is closed. Richard Kahn responds with thanks.
Metadata
- Subject
- Re: 3 wires
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053525, SDNY_GM_00199709
- Date
- 2016-12-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding wire transfers |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
The wire tc iv as returned because her account is closed at Chase.
thank you
Financial Information
Transactions:
- Wire transfer returned because account is closed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementChase
Locations 2
New York NYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasChase
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that a wire transfer was returned due to a closed account at Chase.
- Significance
- Indicates a problem with a financial transaction.
File Info
- File Name
- EFTA01363500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.460758
- DOJ Source
- View on DOJ