Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from FIBRK Associates Inc. is requesting Cynthia Rodriguez at Deutsche Bank to confirm the receipt of an 8mm wire transfer into a specific SIC account. The email documents a financial transaction and request for confirmation.
Metadata
- Subject
- re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01380278
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The term '8mm wire' is unusual and could potentially be a code for a larger sum or something else entirely. The lack of currency is also suspicious.
- Content Type
- first_hand
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 | FIBRK Associates Inc. | Richard Kahn is associated with FIBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
we are expecting a 8mm wire today into SIC account ending 9244
can you please confirm once received
Financial Information
Amounts:8mm
Transactions:
- Wire transfer of 8mm into SIC account ending 9244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFIBRK Associates Inc.
Locations 3
New YorkUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer into a specific account.
- Significance
- The email documents a financial transaction and request for confirmation.
File Info
- File Name
- EFTA01380278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.975538
- DOJ Source
- View on DOJ