Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is following up on a money transfer related to Mercedes Benz Boulogne and Societe Generale Bank, requesting confirmation of completion and details on where the money will be sent. Brigid Macias responded to a previous email from Richard Kahn.
Metadata
- Subject
- Re: Mercedes Benz Boulogne/ Societe Generale Bank
- Sender
- Richard Kahn
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0067552
- Date
- 2019-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Brigid Macias | Email correspondence regarding a transaction with Mercedes Benz Boulogne and Societe Generale Bank. |
| Richard Kahn | business | Bella Klein | Bella Klein is CC'd on the email. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
please advise once completed and where money will be sent as i do not yet see anything online
You are very welcome! Have a wonderful evening!
Financial Information
Assets:
- Mercedes Benz
Transactions:
- Money transfer related to Mercedes Benz Boulogne and Societe Generale Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Mercedes BenzSociete Generale BankBlackBerry
Locations 4
BoulogneNew YorkNew York NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Societe Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the status of a money transfer related to Mercedes Benz Boulogne and Societe Generale Bank.
- Significance
- The email suggests a financial transaction is in progress and the sender is seeking confirmation of its completion.
File Info
- File Name
- EFTA01373394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.961053
- DOJ Source
- View on DOJ