Illegal Activity
none
Blackmail
none
Date
2015-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn provides his consent to Melinda Roy at Deutsche Bank for a foreign wire transfer to be released to Ms. [redacted] after reviewing the foreign wire disclosure form.
Metadata
- Subject
- i consent
- Sender
- Richard Kahn
- Recipients
- Melinda R
- Document ID
- DB-SDNY-0057752
- Date
- 2015-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Melinda Roy | Richard Kahn is a client of Deutsche Bank, and Melinda Roy is an analyst at Deutsche Bank handling his foreign wire disclosure. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent.
Only after I receive your consent will I be able to have the funds released to Ms.
Financial Information
Transactions:
- Foreign wire transfer to Ms. [redacted]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasWealth Management Americas
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10O22
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Richard Kahn's consent for a foreign wire transfer.
- Significance
- This email documents the consent process for a foreign wire transfer, potentially related to a larger investigation.
File Info
- File Name
- EFTA01366228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.473640
- DOJ Source
- View on DOJ