Illegal Activity
suspicious
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn and Stewart Oldfield are communicating about issues with cash withdrawal limits. Kahn expresses frustration that the withdrawal limit is stuck at 1,000 and states the goal is to increase it to 3,000 from Chase.
Metadata
- Subject
- Re: OB cash
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0032494
- Date
- 2018-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses increasing cash withdrawal limits, which could be suspicious depending on the context and purpose of the withdrawals.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding cash withdrawals |
Notable Quotes 2
appears we are still stuck at only 1,000 withdrawals..
goal would be to get to 3,000 from chase i do personally
Financial Information
Amounts:1,0003,000
Transactions:
- Cash withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
14BRK Associates Inc.HBRK Associates Inc.Chase
Locations 3
New York NY575 Lexington Avenue 4th FloorNew York, NY
Financial Entities 1
Chase
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and resolve issues with cash withdrawal limits.
- Significance
- The email discusses limitations on cash withdrawals and the goal to increase the limit from Chase bank.
File Info
- File Name
- EFTA01345802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.624300
- DOJ Source
- View on DOJ