Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Melinda Roy from Deutsche Bank sends Richard Kahn a foreign wire disclosure form, requiring his consent before releasing funds to Emy Kat. The email outlines the bank's policy and the necessary steps for the transaction.
Metadata
- Subject
- Foreign wire disclosure
- Sender
- Melinda Roy
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0058836
- Date
- 2015-11-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | business | Richard Kahn | Melinda Roy (Deutsche Bank) is sending Richard Kahn a foreign wire disclosure. |
| Deutsche Bank | financial | Emy Kat | Deutsche Bank is releasing funds to Emy Kat after Richard Kahn's consent. |
Notable Quotes 2
In accordance with our policy, attached is the necessary foreign wire disclosure.
Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat.
Financial Information
Transactions:
- Foreign wire transfer to Emy Kat
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasWealth Management AmericasDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain consent from Richard Kahn for a foreign wire transfer to Emy Kat.
- Significance
- This email documents a step in a financial transaction involving a foreign wire transfer.
File Info
- File Name
- EFTA01367306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.879724
- DOJ Source
- View on DOJ