Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that a wire transfer of $7,725,000 was received into The Haze Trust account. The email thread also mentions an expected wire from Christies.
Metadata
- Subject
- RE: The Haze Trust a/c ending in 7287
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-06-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is responding to Richard Kahn's inquiry about a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| The Haze Trust | financial | Deutsche Bank Trust Company Americas | The Haze Trust has an account at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Yes, the $7,725,000 came in at 542pm yesterday.
Financial Information
Amounts:7,725,000
Transactions:
- Wire transfer of $7,725,000 to The Haze Trust account ending in 7287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.ChristiesDeutsche Bank
Locations 2
New York, NY, USANew York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- Confirms the receipt of a significant wire transfer into The Haze Trust account.
File Info
- File Name
- EFTA01433413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.260595
- DOJ Source
- View on DOJ