Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. is expecting an 8mm wire transfer into an SIC account and requests confirmation upon receipt. Cynthia Rodriguez is informed about an expected increase in deposit account rates and encouraged to send more money.
Metadata
- Subject
- re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The reference to '8mm wire' is unusual and could potentially be a code for something else, warranting further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Professional | Cynthia Rodriguez | Email correspondence regarding a wire transfer. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
we are expecting a 8mm wire today into SIC account ending can you please confirm once received
FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money ...
Financial Information
Amounts:8mm
Transactions:
- Wire transfer of 8mm into SIC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates IncDeutsche Bank
Locations 2
New York, NY575 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 and inform about deposit account rate increase.
- Significance
- The email discusses a wire transfer and potential increase in deposit account rates.
File Info
- File Name
- EFTA01371050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.399207
- DOJ Source
- View on DOJ