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 communicating about a debit card issue. Stewart Oldfield informs Richard Kahn that the issue is being fixed and the daily limit can be increased to $12k.
Metadata
- Subject
- Re: Debit card
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0032407
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is a client of Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k.
i did use machine in branch..
Financial Information
Amounts:$3k$12k
Transactions:
- Debit card withdrawal of $3k by Richard Kahn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York NY575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn that the issue with his debit card is being fixed and the daily limit can be increased.
- Significance
- Shows a client-banker relationship and a discussion about debit card limits.
File Info
- File Name
- EFTA01345735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.618042
- DOJ Source
- View on DOJ