Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn receives confirmation from Cynthia Rodriguez at Deutsche Bank that $7,725,000 was deposited into The Haze Trust account. The email serves as a record of this financial transaction.
Metadata
- Subject
- thank ,t)U Re: The Haze Trust a/c ending in 7287
- Sender
- Richard Kahn
- Recipients
- Cynthia R
- Document ID
- DB-SDNY-0062787
- Date
- 2017-06-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding a financial transaction. |
| The Haze Trust | financial | Deutsche Bank | The Haze Trust has an account at Deutsche Bank. |
Notable Quotes 1
Yes, the $7,725,000 came in at 542pm yesterday.
Financial Information
Amounts:7,725,000
Transactions:
- A transaction of $7,725,000 into The Haze Trust account ending in 7287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThe Haze Trust
Locations 5
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of a large deposit into The Haze Trust account.
- Significance
- The email confirms a significant financial transaction involving The Haze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01370159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.953496
- DOJ Source
- View on DOJ