Illegal Activity
suspicious
Blackmail
none
Date
2016-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from Richard Kahn to Darlene Zong requests confirmation of a $6,000,000 wire transfer. Cynthia Rodrigua replied that she still hasn't seen anything.
Metadata
- Subject
- RE: Haze
- Sender
- ynthia Rodrigua
- Recipients
- Richard Kah, Darlene Zon
- Document ID
- DB-SDNY-0081464
- Date
- 2016-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer of $6,000,000 warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Financial Information
Amounts:6,000,000
Transactions:
- Expecting a wire in the amount of 6,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email is to confirm the receipt of a wire transfer of $6,000,000.
- Significance
- The email indicates a large financial transaction.
File Info
- File Name
- EFTA01382196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.391455
- DOJ Source
- View on DOJ