Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a request from Cynthia Rodriguez to Bella Klein for information regarding an outgoing wire transfer from Southern Trust Company to Alpha Group Capital LLC. Richard Kahn forwards the email and provides the requested details, stating the wire was for an advisory fee for investing and that Alpha Group Capital LLC is an advisor on stocks and bonds.
Metadata
- Subject
- Fwd: Outgoing Wire Details
- Sender
- Kahn
- Recipients
- Cynthia Rodri uez
- Document ID
- —
- Date
- 2017-10-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company | Financial | Alpha Group Capital LLC | Southern Trust Company sent a wire to Alpha Group Capital LLC |
| Client | Business | Counterparty | The counterparty is an advisor on stocks and bonds for the client. |
Notable Quotes 2
ADVISORY FEE FOR INVESTING
ADVISOR ON STOCKS AND BONDS
Financial Information
Amounts:$78,938.00
Transactions:
- Outgoing wire sent from Southern Trust Company to Alpha Group Capital LLC on 9/19/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates IncSouthern Trust CompanyAlpha Group Capital LLCBANK OF AMERICA , N.A.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
BANK OF AMERICA , N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide details regarding an outgoing wire transfer for audit purposes.
- Significance
- This document shows a request for information regarding a wire transfer and the subsequent response.
File Info
- File Name
- EFTA01385616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.820526
- DOJ Source
- View on DOJ