Illegal Activity
suspicious
Blackmail
none
Date
2014-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates Inc. is contacting Arthur Tendler at Deutsche Bank to inquire about a missing 2500 Euro wire transfer to a recipient named Mile. He requests a fed reference number to track the transaction.
Metadata
- Subject
- Euro Wires from 7/21/2014
- Sender
- Richard Kahn
- Recipients
- Arthur Tendlerklblelbcom@DBAmencas.
- Document ID
- DB-SDNY-0075919
- Date
- 2014-07-25
Illegal Activity
- Severity
- suspicious
- Description
- The missing wire transfer could be indicative of a larger issue, such as money laundering or fraud, but there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is contacting Arthur Tendler regarding a missing Euro wire transfer. |
| Richard Kahn | business | Deutsche Bank | Richard Kahn is contacting Deutsche Bank regarding a missing Euro wire transfer. |
Notable Quotes 2
i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro
can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankHBRK Associates Inc.
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing Euro wire transfer and request a fed reference number.
- Significance
- This email documents a potential issue with a wire transfer, which could indicate a problem with the bank's processes or a potential fraud.
File Info
- File Name
- EFTA01378689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.532088
- DOJ Source
- View on DOJ