Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is following up with Cynthia Rodriguez to confirm the receipt of a wire transfer from Christies to The Haze Trust. He sent a previous email on June 15th mentioning the expected wire transfer.
Metadata
- Subject
- Re: The Haze Trust a/c ending in 7287 was wire received yesterday?
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0061007
- Date
- 2017-06-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn is asking Cynthia Rodriguez about a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| The Haze Trust | financial | Christies | Christies is expected to send a wire transfer to The Haze Trust. |
Notable Quotes 2
was wire received yesterday?
we are expecting a wire from christies on june 19th
Financial Information
Transactions:
- Wire transfer from Christies to The Haze Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.ChristiesThe Haze Trust
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email is a follow-up regarding a financial transaction involving Christies and The Haze Trust.
File Info
- File Name
- EFTA01368980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.734275
- DOJ Source
- View on DOJ