Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. is inquiring about the confirmation of a wire transfer of approximately 5,960,000 expected to arrive soon. The email requests confirmation upon receipt of the funds.
Metadata
- Subject
- Wire Transfer Confirmation
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0071884, SDNY_GM_00218068
- Date
- YYYY-MM-DD
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
we are expecting a wire tomorrow or monday - approximately 5.960,000
can you please confirm when received thanks
Financial Information
Amounts:5,960,000
Transactions:
- Wire transfer expected
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The document confirms an expected wire transfer of a significant amount.
File Info
- File Name
- EFTA01376058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.324085
- DOJ Source
- View on DOJ