Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about the status of an 8mm wire transfer expected into an STC account at Deutsche Bank. Cynthia Rodriguez is checking on the status and will provide an update.
Metadata
- Subject
- RE: STC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- EFTA01426924
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The reference to '8mm wire' is slightly suspicious, but without further context, it's difficult to determine if it's related to any illegal activity. The amount is not specified (8mm what?).
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez and Richard Kahn are communicating about a wire transfer. |
| Stewart Oldfield | cc | Cynthia Rodriguez | Stewart Oldfield is cc'd on the email correspondence between Cynthia Rodriguez and Richard Kahn. |
| Stewart Oldfield | cc | Richard Kahn | Stewart Oldfield is cc'd on the email correspondence between Cynthia Rodriguez and Richard Kahn. |
Notable Quotes 2
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
Nothing yet. I'll keep checking.
Financial Information
Amounts:8mm
Transactions:
- wire transfer into STC account ending 9244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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 update Richard Kahn on the status of a wire transfer into an STC account.
- Significance
- This email confirms a request for a wire transfer and a follow-up on its status.
File Info
- File Name
- EFTA01426924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.321246
- DOJ Source
- View on DOJ