Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwarded an email from Darren Indyke regarding signed wire transfer requests to Cynthia Rodriguez I, requesting her to call Darren to confirm. The email includes attachments related to the wire transfers.
Metadata
- Subject
- Fwd: 3 wires
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez I
- Document ID
- DB-SDNY-0087507
- Date
- 2016-12-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez I | Richard Kahn sent an email to Cynthia Rodriguez I. |
| Richard Kahn | email correspondence | Darren Indyke | Darren Indyke sent an email to Richard Kahn. |
Notable Quotes 2
please call darren to confirm
Please see attached the signed wire transfer requests.
Financial Information
Transactions:
- 3 wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRIC Associates Inc.DARREN K. INDYKE, PLLC
Locations 4
New YorkNY575 Lexington Avenue 4th FloorNew York, New York 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email was sent to confirm wire transfers.
- Significance
- The email confirms the sending of wire transfer requests.
File Info
- File Name
- EFTA01386001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.394344
- DOJ Source
- View on DOJ