EFTA01375184.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer detail showing a $500,000.00 USD transfer from Deutsche Bank to HBRK Associates Inc. on April 26, 2019.
Metadata
Subject
Wire Detail
Sender
—
Recipients
—
Document ID
DB-SDNY-0070417
Date
2019-04-26
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TR CO AMERICAS Financial transaction HBRK Associates Inc Wire transfer from Deutsche Bank to HBRK Associates Inc.
Financial Information
Amounts:500,000.00 USD
Transactions:
  • Wire transfer of $500,000.00 USD from Deutsche Bank to HBRK Associates Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
RICHAROKAHN
Organizations 3
DEUTSCHE BANK TR CO AMERICASTD BANK NAHBRK Associates Inc
Locations 1
345 PARK AVENUE, NEW YORK, NY 10154-0004
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASTD BANK NA
Text Analysis
Tone
Informative
Purpose
To provide details of a wire transfer.
Significance
Details a $500,000 wire transfer from Deutsche Bank to HBRK Associates Inc.
File Info
File Name
EFTA01375184.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.117228
DOJ Source
View on DOJ