Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwards an email from Darren Indyke to Cynthia Rodriguez regarding three wire transfers. The email includes signed wire transfer requests as attachments, and Kahn asks Rodriguez to confirm with Indyke.
Metadata
- Subject
- Fwd: 3 wires
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053685
- Date
- 2016-12-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn forwards an email from Darren Indyke to Cynthia Rodriguez regarding 3 wires. |
| Darren Indyke | email correspondence | Richard Kahn | Darren Indyke sends Richard Kahn signed wire transfer requests. |
Notable Quotes 2
please call darren to confirm
Please see attached the signed wire transfer requests.
Financial Information
Transactions:
- 3 wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.DARREN K. INDYKE, PLLC
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email containing signed wire transfer requests and request confirmation.
- Significance
- The email documents the transfer of funds and the confirmation process.
File Info
- File Name
- EFTA01363597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.667613
- DOJ Source
- View on DOJ