Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email to Marjorie Flash regarding a euro wire transfer, inquiring about who can process it in her absence. The email indicates a need for immediate action regarding a financial transaction.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0068942, SDNY_GM_00215126
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Marjorie Flash | Richard Kahn forwards an email to Marjorie Flash regarding a euro wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you
Financial Information
Transactions:
- euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 2
New York NY 10022Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, urgent
- Purpose
- To inquire about who can process an attached euro wire transfer while Marjorie Flash is out of the office.
- Significance
- The email indicates a need for immediate action regarding a financial transaction.
File Info
- File Name
- EFTA01374313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.482557
- DOJ Source
- View on DOJ