Illegal Activity
suspicious
Blackmail
none
Date
2017-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is inquiring about the purpose of a wire transfer related to Leon Black's company, BV70 LLC, which owns his yacht. Richard Kahn confirms the wire was for fees and that another 8-10mm is expected.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0087228
- Date
- 2017-04-12
Illegal Activity
- Severity
- suspicious
- Description
- The large amount of money being wired (8-10mm) and the vague description of 'fees' could be suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon Black | client | Southern Trust Company | Leon Black is a client of Southern Trust Company. |
| Entity BV70 LLC | ownership | Leon Black | Entity BV70 LLC is owned by Leon Black. |
| Entity BV70 LLC | ownership | Leon Black's yacht | BV70 LLC is the owner of Leon Black's yacht |
Notable Quotes 2
purpose of wire was fees
yes another 8-10mm is expected
Financial Information
Amounts:8-10mm
Assets:
- Leon Black's yacht
Transactions:
- wire transfer
Public Knowledge
- Context
- Leon Black is a well-known figure, so financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
HBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementSouthern Trust CompanyEntity BV70 LLC
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the purpose of a wire transfer and inquire about future expected wires.
- Significance
- The email discusses a wire transfer related to Leon Black and his yacht, potentially indicating significant financial transactions.
File Info
- File Name
- EFTA01385848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.252758
- DOJ Source
- View on DOJ