Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are discussing issues with a debit card and planning a large withdrawal in January. Kahn mentions a $3,000 limit at Chase and Oldfield indicates Cynthia is working on the issue.
Metadata
- Subject
- Re: Debit card
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0032387
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'large withdrawal in January' could be suspicious depending on the context and amount.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is a client of Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
we will do 1 large withdrawal in january then revert to card
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 usage
- Large withdrawal in January
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
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 York, NY345 Park Avenue New York, NY 10154
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Informal
- Purpose
- To discuss issues with a debit card and plan for future withdrawals.
- Significance
- The email discusses financial transactions and potential issues with debit card limits.
File Info
- File Name
- EFTA01345717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.413711
- DOJ Source
- View on DOJ