Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Marjorie Flash requesting the processing of a euro wire transfer. Marjorie Flash confirmed receipt and processing of the request in a previous email to Bella Klein.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0086937
- Date
- 2016-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Marjorie Flash | Richard Kahn requests Marjorie Flash to process a euro wire. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Marjorie Flash | business | Bella Klein | Marjorie Flash informs Bella Klein that she received and is processing something. |
Notable Quotes 2
i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire
Received and processing. Thanks.
Financial Information
Transactions:
- euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting Marjorie Flash to process a euro wire transfer.
- Significance
- The email chain discusses a euro wire transfer and includes internal communication regarding its processing.
File Info
- File Name
- EFTA01385633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.233088
- DOJ Source
- View on DOJ