EFTA01379790.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests a wiring limit of 20mm. Richard Iarossi responds, requesting a form be completed to raise the limit.
Metadata
Subject
RE: wiring limit
Sender
Richard Iarossi
Recipients
Richard Kahn
Document ID
DB-SDNY-0077590
Date
2018-10-04
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Iarossi employment Deutsche Bank Wealth Management Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
20mm please
Please have the attached form completed in order to have the limit raised to 20mm.
Financial Information
Amounts:20mm
Transactions:
  • wiring limit raised to 20mm
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Richard KahnRichard IarossiStewart OldfielBradley GillinRich
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncHBRK Associates Inc.
Locations 3
345 Park Avenue, 24th Floor575 Lexington Avenue 4th FloorNew York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To facilitate the raising of a wiring limit to 20mm.
Significance
This email documents a request and subsequent action to increase a wiring limit, potentially related to financial transactions.
File Info
File Name
EFTA01379790.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.537241
DOJ Source
View on DOJ