Illegal Activity
none
Blackmail
none
Date
Friday. July 0 f,
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein informs Cynthia Rodriguez at Deutsche Bank about Richard Kahn's paycheck from HBRK and that Harty Beller is no longer the owner of HBRK. The email requests an update to Deutsche Bank's records.
Metadata
- Subject
- HBRK
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054857
- Date
- Friday. July 0 f,
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Bella Klein sends an email to Cynthia Rodriguez regarding Richard Kahn's paycheck from HBRK and an update on HBRK's ownership. |
| Richard Kahn | employment | HBRK | Richard Kahn receives a paycheck from HBRK. |
| Harty Beller | ownership | HBRK | Harty Beller is no longer the owner of HBRK. |
Notable Quotes 1
Attached please find Richard Kahn paycheck from HBRK. Harty Beller is no longer owner of HBRK. Please update records.
Financial Information
Transactions:
- Richard Kahn paycheck from HBRK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Compatm. AmericasDeutsche Bank Wealth ManagementDeutsche BankHBRK
Locations 1
345 Park Al. entre. 24th Ft 10154-0004 Ncw York, NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Cynthia Rodriguez about Richard Kahn's paycheck and the change in ownership of HBRK.
- Significance
- This email documents a change in ownership of HBRK and requests an update to records at Deutsche Bank.
File Info
- File Name
- EFTA01364329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.943576
- DOJ Source
- View on DOJ