Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Cynthia Rodriguez to process three wire transfers because Bella is out of the office. Cynthia Rodriguez confirms that the cutoff time is within an hour and approves the request.
Metadata
- Subject
- RE: wires (3)
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- EFTA01414975.txt
- Date
- 2016-12-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is responding to Richard Kahn's request to process wires. |
| 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. |
Notable Quotes 2
can i send you 3 wires to process as bella is out all week please advise thank you
Yes, the cut off is within an hour. Please feel free to send along. Thank you.
Financial Information
Transactions:
- 3 wires to process
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.Deutsche Bank
Locations 3
345 Park Avenue 10154-0004 New York, NY, USANew York575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the processing of wire transfers.
- Significance
- This email shows a request to process wire transfers through Deutsche Bank.
File Info
- File Name
- EFTA01414975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.466218
- DOJ Source
- View on DOJ