EFTA01380658.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Cynthia Rodriguez from Deutsche Bank is responding to Richard Kahn's inquiry about an expected wire transfer into an STC account. She confirms that they haven't received it yet but will keep him posted.

Metadata

Subject: RE: STC
Sender: Cynthia Rodriguez
Recipients: Richard Kahn
Document ID: DB-SDNY-0079158
Date: 2017-04-25

Illegal Activity

Severity: suspicious
Description: The reference to '8mm wire' is slightly suspicious, but without further context, it's not clear evidence of illegal activity. It could refer to a small amount of money or something else entirely.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	business	Richard Kahn	Cynthia Rodriguez (Deutsche Bank) is responding to Richard Kahn's (I-IBRK Associates Inc.) inquiry about a wire transfer.
Cynthia Rodriguez	business	Stewart Oldfield	Stewart Oldfield is CC'd on the email.

Notable Quotes 1

we are expecting a 8mm wire today into STC account ending= can you please confirm once received

Financial Information

Amounts:8mm

Transactions:

wire transfer into STC account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 3

Cynthia Rodriguez Richard Kahn Stewart Oldfield

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementI-IBRK Associates Inc.

Locations 4

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NY575 Lexington Avenue 4th Floor New York, NY 10022USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm receipt of a wire transfer.
Significance: This email documents a financial transaction and communication between Deutsche Bank and I-IBRK Associates Inc.

File Info

File Name: EFTA01380658.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.580342
DOJ Source: View on DOJ