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 due to a closed account at Chase. They plan to use online transactions in the future.
Metadata
- Subject
- RE: 3 wires
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-12-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Email correspondence regarding wire transfers. |
Notable Quotes 2
The wire ti as returned because her account is closed at Chase.
Perfect. Have a Happy New Year!
Financial Information
Transactions:
- Wire transfer returned because account is closed at Chase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementIBRK Associates Inc.Chase
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
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 and to coordinate future online transactions.
- Significance
- Indicates a problem with a wire transfer and a shift to online transactions.
File Info
- File Name
- EFTA01363595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.218749
- DOJ Source
- View on DOJ