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 experienced an issue using a card at Chase with a $3,000 limit. Stewart Oldfield is troubleshooting the issue to determine if it's an ATM limit or a card problem.
Metadata
- Subject
- Issue with card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032391
- 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
Thanks. 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:
- ATM withdrawal attempt with a card
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
345 Park Avenue, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Chase
Text Analysis
- Tone
- Professional
- Purpose
- To troubleshoot an issue with a card used at Chase bank.
- Significance
- The email discusses a potential issue with a card and ATM limits.
File Info
- File Name
- EFTA01345721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.874617
- DOJ Source
- View on DOJ