Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield informs Richard Kahn about his $3k debit card usage and updates him on efforts to increase the daily limit to $12k. He also explains Chase's ATM withdrawal limits, noting the difference between inside and outside machines.
Metadata
- Subject
- Re: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032399
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses increasing the daily debit card limit to $12k, which could be suspicious depending on the context and purpose of these transactions. The large amounts being discussed warrant further investigation.
- Content Type
- first_hand
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
I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k.
Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines inside the branches are $3k. So you have to go while the branch is actually open. Presumably that's a safety thing.
Financial Information
Amounts:3k$800$3k$12k
Transactions:
- Debit card use of $3k
- ATM withdrawals limited to $800 at outside machines
- ATM withdrawals of $3k inside branches
- Daily limit potentially increased to $12k
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
345 Park Avenue, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To inform Richard Kahn about debit card usage and ATM withdrawal limits, and to update him on increasing the daily limit.
- Significance
- The email discusses debit card usage and ATM withdrawal limits, potentially indicating large transactions or a need for higher limits.
File Info
- File Name
- EFTA01345728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.678575
- DOJ Source
- View on DOJ