Illegal Activity
suspicious
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 an expected 8mm wire transfer into an STC account, with a follow-up from Stewart Oldfield mentioning an increase in deposit account rates and a suggestion to send more money. The large transfer size warrants further investigation.
Metadata
- Subject
- RE: STC
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Cynthia Rodriguez
- Document ID
- EFTA01414986
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer (8mm) into an STC account is potentially suspicious, warranting further investigation into the nature of STC and the purpose of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez to confirm receipt of funds into the STC account. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's email regarding the STC account. |
Notable Quotes 2
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money . . .
Financial Information
Amounts:8mm
Transactions:
- Deposit of 8mm wire into STC account ending 9244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
STCHBRK Associates Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a financial transaction involving a deposit into an STC account.
- Significance
- The email confirms the expectation of a large wire transfer and discusses deposit account rates.
File Info
- File Name
- EFTA01414986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.477195
- DOJ Source
- View on DOJ