Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a large withdrawal planned for January and a subsequent shift to card payments. Stewart Oldfield apologizes for any inconvenience and mentions that Cynthia is working on the transaction.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032400
- Date
- 2017-12-22
Relationships 3
| 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 works at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employment | Deutsche Bank Wealth Management | Stewart Oldfield works at Deutsche Bank Wealth Management |
Notable Quotes 2
we will do 1 large withdrawal in january then revert to card
Cynthia is working on it right now. This is a learning process for all of us. Sorry
Financial Information
Transactions:
- 1 large withdrawal in January
- revert to card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 5
New YorkNew York, NY 10154New York NY 10022345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a financial transaction and apologize for any inconvenience.
- Significance
- The email discusses a large withdrawal and a transition to card payments, indicating financial activity.
File Info
- File Name
- EFTA01345729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.757576
- DOJ Source
- View on DOJ