Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield and Richard Kahn are exchanging emails regarding an issue with a debit card and its usage at Chase bank. The email discusses a potential limit of $3,000 and whether it's an ATM limit or a card issue.
Metadata
- Subject
- Re: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032381
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
i believe issue with card as i used at chase with 3,000 limit which i personally do for myself
Did you try at more than bank? Would be good to know whether that was an ATM limit or an issue with the card.
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
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Chase
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Professional
- Purpose
- To troubleshoot an issue with a debit card and its usage at Chase bank.
- Significance
- The email discusses a potential issue with a debit card limit at Chase bank, which may be relevant to understanding financial transactions.
File Info
- File Name
- EFTA01345712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.799464
- DOJ Source
- View on DOJ