Illegal Activity
suspicious
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Cynthia Rodriguez requesting banking information (IBAN and Swift Code) for a potential wire transfer from London related to the sale of a piece of art through The Butterfly Trust. The email suggests a financial transaction is pending and requires banking details for processing.
Metadata
- Subject
- The Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054569
- Date
- 2018-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer related to the sale of art, which could potentially be used for money laundering or other illicit activities. Further investigation is needed to determine the legitimacy of the transaction.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn requests Cynthia Rodriguez to provide banking information for a wire transfer. |
Notable Quotes 2
we may receive a wire from London for the sale of a piece of art
can you please provide the IBAN and Swift Code along with wiring instructions
Financial Information
Assets:
- Piece of art
Transactions:
- Wire transfer from London for the sale of a piece of art
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
The Butterfly TrustHBRK Associates IncDeutsche Bank
Locations 3
LondonNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request banking information for a wire transfer related to the sale of art.
- Significance
- The email indicates a financial transaction involving the sale of art and a wire transfer from London.
File Info
- File Name
- EFTA01364066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.061578
- DOJ Source
- View on DOJ