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 confirms to Richard Kahn that $8 million has been transferred into a money market account. The email also includes Stewart Oldfield in the communication.
Metadata
- Subject
- RE: STC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068159
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of a large sum of money ($8mn) into a money market account warrants further investigation to ensure compliance with financial regulations and to rule out any potential illicit activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is responding to Richard Kahn's (HBRK Associates Inc) inquiry about a money transfer. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
I just refreshed and the $8mn has arrived into the money market account.
Financial Information
Amounts:8mn
Transactions:
- Transfer of $8mn into a money market account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc
Locations 3
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a money transfer.
- Significance
- Confirms the arrival of $8 million into a money market account.
File Info
- File Name
- EFTA01373792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.695684
- DOJ Source
- View on DOJ