Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn from HBRK Associates that $8 million has been transferred into a money market account. The email chain shows Kahn requesting an update on the status of the transfer.
Metadata
- Subject
- RE: STC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073514
- Date
- 2017-04-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is informing Richard Kahn (HBRK Associates) about a money transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
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 flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USANew York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a $8 million transfer into a money market account.
- Significance
- Confirms the completion of a significant financial transaction.
File Info
- File Name
- EFTA01377003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.226176
- DOJ Source
- View on DOJ