Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns the confirmation of an $8 million wire transfer into an STC account. Rodriguez confirms the arrival of the funds into a money market account after Kahn's repeated inquiries.
Metadata
- Subject
- RE: STC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the large sum of money being transferred warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank, and Richard Kahn is associated with HBRK Associates Inc. They are communicating about a wire transfer. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is copied on the email correspondence between Cynthia Rodriguez and Richard Kahn. |
Notable Quotes 2
I just refreshed and the $8mn has arrived into the money market account.
we are expecting a 8mm wire today into STC account ending can you please confirm once received
Financial Information
Amounts:8mn
Transactions:
- wire transfer of $8 million into STC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 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
- To confirm the receipt of a wire transfer of $8 million into an STC account.
- Significance
- The document confirms the transfer of a significant amount of money ($8 million) into an account. The repeated requests for confirmation suggest some urgency or importance associated with the transaction.
File Info
- File Name
- EFTA01419231.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.438143
- DOJ Source
- View on DOJ