Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Marjorie Flash regarding a euro wire transfer that needs to be processed while she is out of the office. He is seeking information on who can handle the transaction in her absence.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0086943
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Marjorie Flash | Richard Kahn forwards an email to Marjorie Flash regarding a euro wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you
Financial Information
Transactions:
- euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 4
Jacksonville, FLUSANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To inquire about who can process an attached euro wire transfer while Marjorie Flash is out of the office.
- Significance
- The email indicates a time-sensitive financial transaction.
File Info
- File Name
- EFTA01385638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.112634
- DOJ Source
- View on DOJ