Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses deposit account rates increasing from 65 to 80 basis points and confirms an expected $8 million wire transfer into an STC account. Richard Kahn requests confirmation of the wire transfer from Cynthia Rodriguez.
Metadata
- Subject
- RE: STC
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01414163
- Date
- 2017-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is communicating with Richard Kahn regarding DBAG accounts and deposit account rates. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is asking Cynthia Rodriguez to confirm receipt of an $8 million wire transfer into an STC account. |
Notable Quotes 2
They are going from 65 to 80
Feel free to send more money . . .
Financial Information
Amounts:8mm658020
Assets:
- DBAG accounts
- STC account
Transactions:
- Wire transfer of $8 million into STC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBAGHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To discuss deposit account rates and confirm receipt of a wire transfer.
- Significance
- The email discusses a significant financial transaction ($8 million wire transfer) and changes in deposit account rates.
File Info
- File Name
- EFTA01414163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.343123
- DOJ Source
- View on DOJ