Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Stewart Oldfield about a debit card issue he experienced at Chase, noting a $3,000 limit. Oldfield is inquiring to determine if the limit is ATM related or a card issue.
Metadata
- Subject
- Re: Debit card
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0032376
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
i believe issue with card as i used at chase with 3,000 limit which i personally do for myself
i asked tellers if 3,000 for chase customers only and they said everyone..
Financial Information
Amounts:3,000
Transactions:
- Debit card transaction at Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Chase
Locations 3
575 Lexington Avenue 4th Floor, New York, NY 10022New York345 Park Avenue New York, NY 10154
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about an issue with a debit card and a $3,000 limit at Chase.
- Significance
- The email discusses a debit card issue and a transaction limit, potentially related to financial activities.
File Info
- File Name
- EFTA01345709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.218676
- DOJ Source
- View on DOJ