Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting Cynthia Rodriguez to confirm the receipt of an 8mm wire transfer into the STC account. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- re: STC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01419225
- Date
- 2017-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez to confirm receipt of a wire transfer into the STC account. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
we are expecting a 8mm wire today into STC account ending IIII[an you please confirm once received
Financial Information
Amounts:8mm
Transactions:
- wire transfer into STC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
STCHBRK Associates Inc.
Locations 2
575 Lexington Avenue 4th FloorNew
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer into the STC account.
- Significance
- This email documents a financial transaction and a request for confirmation.
File Info
- File Name
- EFTA01419225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.860154
- DOJ Source
- View on DOJ