Illegal Activity
suspicious
Blackmail
none
Date
2016-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer of $6,000,000 expected by Richard Kahn of HBRK Associates Inc. Darlene Zong is asked to confirm when the wire is received.
Metadata
- Subject
- RE: Haze
- Sender
- Darlene Zong
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01419757
- Date
- 2016-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The large sum of money being transferred warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | work | Stewart Oldfield | Email correspondence |
| Richard Kahn | work | Darlene Zong | Email correspondence regarding a wire transfer |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Financial Information
Amounts:6,000,000
Transactions:
- Wire transfer of 6,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email discusses a significant wire transfer of $6,000,000.
File Info
- File Name
- EFTA01419757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.004490
- DOJ Source
- View on DOJ