Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses increasing the wire transfer limit for Richard Kahn's account at Deutsche Bank. Richard Iarossi confirms the limit has been increased to $20 million.
Metadata
- Subject
- Re: wiring limit
- Sender
- Bella Klein
- Recipients
- Richard Iarossi, Richard Kahn, Stewart Oldfield, Bradley Gillin
- Document ID
- EFTA01426241.txt
- Date
- 2018-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Deutsche Bank Wealth Management | Richard Kahn of HBRK Associates Inc. is a client of Richard Iarossi at Deutsche Bank Wealth Management. |
| Richard Iarossi | business | Stewart Oldfield | Richard Iarossi is working with Stewart Oldfield and Bradley Gillin at Deutsche Bank. |
Notable Quotes 2
I definitely want you to be able to send us as much as you like . . . Let me find out what's involved in changing the limit.
The wire limit has been increased to $20mn.
Financial Information
Amounts:10mm15mm20mm$20mn
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- The purpose of the email chain is to increase the wire transfer limit for Richard Kahn's account at Deutsche Bank.
- Significance
- The document shows the process of increasing a client's wire transfer limit at a bank.
File Info
- File Name
- EFTA01426241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.278103
- DOJ Source
- View on DOJ