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 is responding to Richard Kahn regarding an issue with a debit card. Cynthia is working on resolving the problem, and Oldfield is trying to determine if the issue is with the card itself or an ATM limit.
Metadata
- Subject
- Re: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- 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 works at HBRK Associates Inc. |
Notable Quotes 2
Cynthia is working on it right now. This is a learning process for all of us. Sorry
i believe issue with card as i used at chase with 3,000 limit which i personally do for myself
Financial Information
Amounts:3,000
Transactions:
- Debit card transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
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
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the debit card issue and to inquire about the nature of the problem.
- Significance
- The email discusses an issue with a debit card and potential limits at Chase bank.
File Info
- File Name
- EFTA01345715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.084055
- DOJ Source
- View on DOJ