Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to confirm the receipt of an expected 8mm wire transfer into an STC account. Stewart Oldfield was CC'd on the email.
Metadata
- Subject
- re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0068160
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions an '8mm wire' which is unusual terminology for a financial transaction and could be a code for something else. This raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Medea | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Medea. |
| Richard Kahn | Employment | IBRK Associates Inc. | Richard Kahn works at IBRK Associates Inc. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is communicating with Cynthia Rodriguez regarding a wire transfer into an STC account. |
| Stewart Oldfield | Business | Cynthia Rodriguez | Stewart Oldfield is CC'd on the email to Cynthia Rodriguez. |
Notable Quotes 2
we are expecting a 8mm wire today into STC account endint can you please confirm once received
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.
Financial Information
Amounts:8mm
Transactions:
- Wire transfer of 8mm into STC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company MedeaDeutsche Bank Wealth ManagementIBRK Associates Inc.Deutsche Bank
Locations 5
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 3
Deutsche Bank Trust Company MedeaDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer into an STC account.
- Significance
- The email confirms an expected wire transfer, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01373793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.446046
- DOJ Source
- View on DOJ