Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is responding to Richard Kah from HBRK Associates regarding a wire transfer expected into an STC account. She confirms that they haven't received it yet and will provide an update once it arrives.
Metadata
- Subject
- RE: STC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0064206
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The mention of an '8mm wire' is slightly suspicious, given the context of the investigation, but not inherently illegal. Further investigation would be needed to determine if the transaction is legitimate.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kah | Cynthia Rodriguez (Deutsche Bank) is responding to Richard Kah's (HBRK Associates Inc.) email regarding a wire transfer. |
| Richard Kah | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kah to Cynthia Rodriguez. |
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
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
345 Park Avenue 24th Fl 10154-0004 New York. NY, USANew York, NYUSA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer into a specific account.
- Significance
- The email discusses a wire transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01371048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.148264
- DOJ Source
- View on DOJ