Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. is expecting an 8mm wire transfer into an STC account at Deutsche Bank and requests confirmation upon receipt. Cynthia Rodriguez from Deutsche Bank responds that they haven't received it yet but will keep him updated.
Metadata
- Subject
- RE: STC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- EFTA01415741.txt
- Date
- 2017-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
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:
- Expecting a 8mm wire into STC account ending 9244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting confirmation of a wire transfer into an STC account. Cynthia Rodriguez is responding that they haven't received anything yet but will keep him posted.
- Significance
- This email documents a financial transaction and communication between a client and a bank representative.
File Info
- File Name
- EFTA01415741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.476465
- DOJ Source
- View on DOJ