Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an issue with a card transaction at Chase bank, where Richard Kahn encountered a $3,000 limit. Stewart Oldfield mentions that Cynthia is working on resolving the issue, indicating it's a learning process.
Metadata
- Subject
- Re: Card Issue
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032395
- 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 | liBRK Associates Inc. | Richard Kahn works at liBRK Associates Inc. |
Notable Quotes 2
Cynthia is working on it right now. This is a learning process for all of us.
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:
- Card transaction at Chase with $3,000 limit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.liBRK Associates Inc.ChaseSony
Locations 3
New York NY345 Park Avenue New York, NY 10154575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Chase
Text Analysis
- Tone
- Professional
- Purpose
- To discuss an issue with a card transaction and its limit at Chase bank.
- Significance
- The email discusses a card transaction issue and the limit imposed by Chase bank, potentially related to business or personal finances.
File Info
- File Name
- EFTA01345724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.742094
- DOJ Source
- View on DOJ