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 and Stewart Oldfield are corresponding about an issue Richard experienced with a card at Chase bank, specifically regarding a $3,000 limit. Stewart is trying to determine if the issue is with the ATM or the card itself.
Metadata
- Subject
- Re: Issue with card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032401
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding a card issue at Chase bank. |
| 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
i believe issue with card as i used at chase with 3,000 limit which i personally do for myself
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
ChaseHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNew York, NY 10022New York NY 10154575 Lexington Avenue 4th Floor345 Park Avenue
Financial Entities 3
ChaseDeutsche Bank Trust Company AmericasDeutsche Bank
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 limit at Chase bank.
File Info
- File Name
- EFTA01345730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.095872
- DOJ Source
- View on DOJ