Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an email chain to Paul Morris regarding a missing Euro wire transfer. The original email from Richard Kahn to Arthur Tendler at Deutsche Bank inquires about the missing funds and requests a fed reference number.
Metadata
- Subject
- Fwd: Euro Wires from 7/21/2014 [C]
- Sender
- Richard Kahn
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a missing wire transfer, which could potentially be related to money laundering or other financial crimes. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Paul Morris | Richard Kahn forwards an email to Paul Morris and asks him to call to discuss. |
| Arthur Tendler | email correspondence | Richard Kahn | Arthur Tendler replies to Richard Kahn's email regarding Euro wires. |
| Arthur Tendler | email correspondence | Amanda Kirby | Arthur Tendler CC's Amanda Kirby in his email. |
| Richard Kahn | Business | Deutsche Bank Trust Company Americas | Richard Kahn is inquiring about a Euro wire transfer from Deutsche Bank. |
Notable Quotes 2
can you please call me when you are free to discussthanks
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company Americas
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 1002260 Wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing Euro wire transfer and request a fed reference number.
- Significance
- This email chain discusses a potential issue with a Euro wire transfer, indicating a possible financial discrepancy.
File Info
- File Name
- EFTA01425079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.028367
- DOJ Source
- View on DOJ