Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from I-IBRK Associates Inc. is emailing Cynthia Rodriguez at Deutsche Bank to confirm the receipt of an 8mm wire transfer into an STC account ending in 9244. He requests confirmation once the wire is received.
Metadata
- Subject
- re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073515
- Date
- 2017-04-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez at Deutsche Bank to confirm receipt of a wire transfer. |
| Richard Kahn | Employment | I-IBRK Associates Inc. | Richard Kahn works at I-IBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Medea | Cynthia Rodriguez works at Deutsche Bank Trust Company Medea. |
Notable Quotes 2
we are expecting a 8mm wire today into STC account ending 9244
can you please confirm once received
Financial Information
Amounts:8mm
Transactions:
- wire transfer into STC account ending 9244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company MedeaDeutsche Bank Wealth ManagementI-IBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer into an STC account.
- Significance
- This email documents a financial transaction and highlights the communication between I-IBRK Associates Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01377004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.206413
- DOJ Source
- View on DOJ