Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Richard Kahn to Rowena Thomas confirms the processing of a wire transfer request. The email includes wire reference information for a transfer of 5000 EUR.
Metadata
- Subject
- Re. lEE WT [CI
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0087215, SDNY GM_00233399
- Date
- 2016-12-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn is responding to an email from Rowena Thomas regarding a wire transfer. |
Notable Quotes 2
:32k 161228EUR5000,
:338:EUR5000,
Financial Information
Amounts:5000 EUR
Transactions:
- Wire transfer of 5000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.NJD1 DB ONSHORE CUSTODYNJAA WEALTH MANAGEMENT SERVICES
Locations 5
New York575 Lexington Avenue 4th Floor1200 CROWN COLONY DR, QUINCY, MA 02169ST THOMAS VI 008026100 RED HOOK QUARTER 83
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire request was processed and provide the wire reference information.
- Significance
- The document provides details of a financial transaction, specifically a wire transfer of 5000 EUR.
File Info
- File Name
- EFTA01385836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.781067
- DOJ Source
- View on DOJ