Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting Cynthia Rodriguez to set up an online account to transfer money from The 2017 Catepillar Trust. He mentions that more emails will follow.
Metadata
- Subject
- Fwd: The 2017 Catepillar Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054234
- Date
- 2018-03-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez to set up an online account to transfer money from The 2017 Catepillar Trust. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | CC | Bella Klein | Bella Klein is CC'd on the email. |
Notable Quotes 1
thank you and please advise when account is set up online so we can transfer money
Financial Information
Assets:
- The 2017 Catepillar Trust
Transactions:
- transfer money
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncThe 2017 Catepillar Trust
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request Cynthia Rodriguez to set up an online account for transferring money from The 2017 Catepillar Trust.
- Significance
- The email indicates a financial transaction involving The 2017 Catepillar Trust.
File Info
- File Name
- EFTA01363851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.380797
- DOJ Source
- View on DOJ