Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is expecting an 8mm wire transfer into an STC account and requests confirmation of receipt. Stewart Oldfield informs Kahn that deposit account rates are expected to increase in May.
Metadata
- Subject
- Re: STC
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01430373.txt
- Date
- 2017-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding deposit account rates and wire transfers. |
| Richard Kahn | Business | Cynthia Rodriguez | Email correspondence regarding confirmation of wire transfer into STC account. |
Notable Quotes 2
Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money . .
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
Financial Information
Amounts:8mm80bps20bps
Transactions:
- 8mm wire transfer into STC account ending 9244
- Deposit account rates increasing to 80bps in May
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and inquire about deposit account rates.
- Significance
- Shows financial transactions and communication between parties.
File Info
- File Name
- EFTA01430373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.140253
- DOJ Source
- View on DOJ