Illegal Activity
suspicious
Blackmail
none
Date
2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. instructs Bella Klein to monitor an account for an expected wire transfer of 22.5mm. The email's subject is "Plan d LLC" and it involves a significant financial transaction.
Metadata
- Subject
- Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0087233
- Date
- 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large sum of money being wired (22.5mm) warrants further investigation to determine the source and purpose of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn is instructing Bella Klein to monitor an account for a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
We are expecting a wire today in the amount of 22.5mm.
Can you please watch the account and let me know when received.
Financial Information
Amounts:22.5mm
Transactions:
- Wire transfer of 22.5mm
Public Knowledge
- Context
- The large sum of money and the mention of Deutsche Bank could make this information of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche BankPlan d LLC
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Bella Klein to monitor an account for an incoming wire transfer.
- Significance
- The email discusses a significant financial transaction (22.5mm) and involves Deutsche Bank, which may be relevant to investigations.
File Info
- File Name
- EFTA01385853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.016728
- DOJ Source
- View on DOJ