Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to confirm that a wire transfer was sent for Plan d LLC. Cynthia Rodriguez acknowledged the email and said she would keep him posted.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0087230 SDNY_GM_00233414
- Date
- 2017-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I was told wire was sent so please look out for it. thank you.
Financial Information
Transactions:
- Wire transfer related to Plan d LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasPlan d LLC
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the wire transfer related to Plan d LLC and to keep the sender updated.
- Significance
- The email confirms a wire transfer related to Plan d LLC, potentially indicating financial activity.
File Info
- File Name
- EFTA01385850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.778816
- DOJ Source
- View on DOJ