Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about a wire transfer of $7,725,000 from Christies to The Haze Trust account at Deutsche Bank. Cynthia Rodriguez confirms the receipt of the funds.
Metadata
- Subject
- Re: The Haze Trust a/c ending in 7287
- Sender
- Richard Kahn <IMM>
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-06-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is inquiring about a wire transfer to the Haze Trust account at Deutsche Bank, where Cynthia Rodriguez works. |
| HBRK Associates Inc. | Employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
| Deutsche Bank Trust Company Americas | Employment | Cynthia Rodriguez | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Yes, the $7,725,000 came in at 542pm yesterday.
we are expecting a wire from christies on june 19th
Financial Information
Amounts:7,725,000
Transactions:
- Wire transfer of $7,725,000 to The Haze Trust account ending in 7287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementChristies
Locations 4
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer from Christies into The Haze Trust account.
- Significance
- This email confirms the receipt of a significant wire transfer, potentially related to a business transaction involving Christies and The Haze Trust.
File Info
- File Name
- EFTA01414846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.996578
- DOJ Source
- View on DOJ