Illegal Activity
suspicious
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin instructs Richard Kahn to have Darren execute a 15000 Euro wire transfer, referred to as a 'Gratitude Wire'. Gillin mentions difficulty locating paperwork showing Kahn as a signer.
Metadata
- Subject
- RE: Gratitude Wire - 15 000 Euro C]
- Sender
- Bradley Gillin
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer of 15000 Euro, referred to as a 'Gratitude Wire'. The use of the term 'Gratitude Wire' could be a euphemism for something else, raising suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Richard Kahn | Bradley Gillin instructs Richard Kahn to execute a wire transfer. |
| Bradley Gillin | business | Darren | Bradley Gillin requests Darren to execute the wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Please have Darren execute — I am having trouble locating paperwork showing you as a signer.
attached are instructions i received
Financial Information
Amounts:15000 Euro
Transactions:
- Wire transfer of 15000 Euro
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNew York NY345 Park Avenue, 24th Fl, New York NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Richard Kahn and Darren to execute a wire transfer of 15000 Euro.
- Significance
- The email discusses a financial transaction and highlights the need for proper paperwork.
File Info
- File Name
- EFTA01405760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.564805
- DOJ Source
- View on DOJ