Illegal Activity
suspicious
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. informs Bella Klein about an expected wire transfer of 22.5mm for Plan d LLC and requests her to monitor the account. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Plan d LLC
- Sender
- Richard Kahn [mate_
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0091643
- Date
- 2017-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer of 22.5mm warrants further investigation to determine its legitimacy and purpose.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn instructs Bella Klein to watch for a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
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 expected
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates IncDeutsche BankPlan d LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein about an expected wire transfer and request her to monitor the account.
- Significance
- Indicates a significant financial transaction involving Plan d LLC and HBRK Associates Inc.
File Info
- File Name
- EFTA01388205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.993301
- DOJ Source
- View on DOJ