Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the status of an 8mm wire transfer expected to be deposited into an STC account ending in 9244 at Deutsche Bank. Cynthia Rodriguez replies that they have not received anything yet but will keep him posted.
Metadata
- Subject
- Re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0060838
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer of 8mm into an STC account. The large amount and lack of context raise suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez to confirm receipt of a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez works at Deutsche Bank Wealth Management. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
We haven't received anything yet. but we'll keep you posted.
Financial Information
Amounts:8mm
Transactions:
- wire transfer into STC account ending 9244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New York NYUSA575 Lexington Avenue, 4th Floor, New York NY 10022345 4th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the status of a wire transfer.
- Significance
- The email discusses a wire transfer, which could be relevant in a larger investigation.
File Info
- File Name
- EFTA01368877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.865285
- DOJ Source
- View on DOJ