Illegal Activity
suspicious
Blackmail
none
Date
2017-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding a $40,000 wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd, as the transaction was flagged by the audit team for further review. The email seeks clarification on the purpose of the wire, the relationship between the parties, and the business activities of the counterparty.
Metadata
- Subject
- Inquiry Regarding HBRK ASSOCIATES, INC;
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0064215
- Date
- 2017-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The email raises suspicion due to the audit team flagging a wire transfer for further review, suggesting potential concerns about the transaction's legitimacy or compliance with regulations. Further investigation is needed to determine if any illegal activity is involved.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is requesting information from Richard Kahn regarding a wire transfer. |
| HBRK ASSOCIATES, INC | Financial | Achrayut Leumit Ltd | HBRK ASSOCIATES, INC sent a wire transfer to Achrayut Leumit Ltd. |
Notable Quotes 3
Our audit team has flagged one of your wires at random for further review.
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between this account and the Counterparty.
Red Flags 1
- Wire transfer to Achrayut Leumit Ltd flagged for further review by the audit team.
Financial Information
Amounts:$40,000.00
Transactions:
- Outgoing Wire from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd for $40,000 on 3/16/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bar* Trust Company AmericasDeutsche Bark Wealth ManagementHBRK ASSOCIATES, INCAchrayut Leumit LtdBANK LEUMI LE ISRAEL B.M.Deutsche Bank
Locations 1
New York, NY, USA
Financial Entities 3
BANK LEUMI LE ISRAEL B.M.Deutsche Bar* Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd.
- Significance
- This document indicates a compliance review of a wire transfer, potentially related to anti-money laundering (AML) procedures.
File Info
- File Name
- EFTA01371053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.695386
- DOJ Source
- View on DOJ