Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests an update on the status of a transaction. Cynthia Rodriguez confirms that $8 million has been deposited into a money market account at Deutsche Bank.
Metadata
- Subject
- Re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0061589
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of $8 million into a money market account warrants further investigation to ensure compliance with financial regulations and to rule out any illicit activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez, who works at Deutsche Bank. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is copied on the email correspondence between Richard Kahn and Cynthia Rodriguez. |
Notable Quotes 1
I just refreshed and the $8mn has arrived into the money market account.
Financial Information
Amounts:8mn
Transactions:
- Transfer of $8mn into a money market account
Public Knowledge
- Context
- The transfer of a large sum of money ($8 million) into a money market account, especially involving Deutsche Bank, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the arrival of $8 million into a money market account.
- Significance
- This email confirms a large financial transaction and could be relevant to investigations involving Deutsche Bank and its clients.
File Info
- File Name
- EFTA01369365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.238037
- DOJ Source
- View on DOJ