Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns a question about whether euros can be sent to a specific account and a potential issue with the provided BIC code for a EUR wire transfer. Arthur Tendler is seeking clarification on the wire instructions, while Richard Kahn is seeking confirmation on whether euros can be sent to the account.
Metadata
- Subject
- Re: DB JEE Euro WT (C)
- Sender
- Richard r
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057787
- Date
- 2014-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Arthur Tendler | colleagues | Bella | Arthur Tendler is asking Bella to confirm EUR wire instructions. |
Notable Quotes 2
can euros be sent to this account/ please advise
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD ayments.
Financial Information
Transactions:
- EUR wire transfer
- USD wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
HBRK Associates Inc.
Locations 4
New York, NY575 Lexington Avenue 4th FloorNew Yorkcountry
Text Analysis
- Tone
- Professional
- Purpose
- To clarify EUR wire instructions and confirm if euros can be sent to a specific account.
- Significance
- The email discusses a potential issue with wire transfer instructions, specifically regarding EUR payments and the validity of the BIC code provided.
File Info
- File Name
- EFTA01366262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.538194
- DOJ Source
- View on DOJ