Illegal Activity
suspicious
Blackmail
none
Date
2016-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield forwarded an email from Richard Kahn to Cynthia Rodriguez regarding an expected wire transfer of $6,000,000. Kahn requests confirmation upon receipt of the wire.
Metadata
- Subject
- Fw: Haze N4G024943 [I]
- Sender
- Stewart Oldfield <
- Recipients
- Cynthia Rodriguez
- Document ID
- N4G024943
- Date
- 2016-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer amount is suspicious, but there is no clear evidence of illegal activity in this email.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| 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
Financial Information
Amounts:6,000,000
Transactions:
- Expecting a wire in the amount of 6,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 rk Av n575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform Cynthia Rodriguez of an expected wire transfer and to confirm receipt.
- Significance
- The email discusses a large wire transfer of $6,000,000.
File Info
- File Name
- EFTA01421554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.697492
- DOJ Source
- View on DOJ