Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded an email chain to Bradley Gillin regarding 'DB cash'. The email chain includes a discussion about using multiple machines at a branch, which raises potential concerns about financial transactions.
Metadata
- Subject
- FW: DB cash
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0032594
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of using multiple machines in a row at the same branch to obtain 'DB cash' raises suspicion of potential illegal financial activity, though further context is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding 'DB cash' |
| Stewart Oldfield | business | Bradley Gillin | Email forwarded by Stewart Oldfield to Bradley Gillin regarding 'DB cash' |
Notable Quotes 2
Some history here
I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch?
Financial Information
Transactions:
- DB cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To share previous email correspondence regarding 'DB cash'.
- Significance
- The email chain discusses 'DB cash' and mentions using multiple machines at a branch, which could potentially be related to financial transactions or money flow.
File Info
- File Name
- EFTA01345872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.536996
- DOJ Source
- View on DOJ