Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwarded a message to Stewart Oldfield regarding a potential issue with a bank card or ATM limit. Stewart Oldfield is seeking clarification on whether the issue is related to the ATM or the card itself.
Metadata
- Subject
- FYI
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0032396
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | 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
Did you try at more than bank? Would be good to know whether that was an ATM limit or an issue with the card.
FYI
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward a message regarding a potential issue with a bank card or ATM limit.
- Significance
- The email discusses a potential issue with a bank card or ATM limit, which could be relevant to financial transactions.
File Info
- File Name
- EFTA01345725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.649440
- DOJ Source
- View on DOJ