EFTA01413547.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the status of an expected 8mm wire transfer into an STC account at Deutsche Bank. Cynthia Rodriguez responds that they haven't received it yet but will keep him posted.
Metadata
Subject
Re: STC
Sender
Richard Kahn
Recipients
Cynthia Rodriguez
Document ID
—
Date
2017-04-25
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn business Cynthia Rodriguez Richard Kahn is requesting Cynthia Rodriguez to confirm receipt of a wire transfer.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez works at Deutsche Bank Trust Company Americas.
Cynthia Rodriguez employment Deutsche Bank Wealth Management Cynthia Rodriguez works at Deutsche Bank Wealth Management.
Notable Quotes 2
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
We haven't received anything yet, but we'll keep you posted.
Financial Information
Amounts:8mm
Transactions:
  • wire transfer into STC account ending 9244
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Richard KahnCynthia RodriguezStewart Oldfield
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
575 Lexington Avenue, 4th Floor, New York NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and confirm the status of a wire transfer.
Significance
The email documents a financial transaction and the communication surrounding it.
File Info
File Name
EFTA01413547.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.413823
DOJ Source
View on DOJ