Illegal Activity
suspicious
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn asks Stewart Oldfield if a specific ATM card can be used to withdraw Euros in Paris. Stewart Oldfield forwards the email to Bradley Gillin and Rodney Macelus for their input.
Metadata
- Subject
- FW: JEE ATM card we use to withdraw cash
- Sender
- Stewart Oldfield <
- Recipients
- Bradley Gillin <, Rodney Macelus <
- Document ID
- EFTA01352573
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The use of a specific 'JEE ATM card we use to withdraw cash' is slightly suspicious, as it implies a shared or potentially unaccounted-for financial resource. Further context is needed to determine if this is a legitimate business practice or something more concerning.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn asks Stewart Oldfield about using an ATM card in Paris. |
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield forwards the email to Bradley Gillin and Rodney Macelus. |
| Stewart Oldfield | Business | Rodney Macelus | Stewart Oldfield forwards the email to Bradley Gillin and Rodney Macelus. |
Notable Quotes 2
would it work in paris to take out euros from an ATM machine?
JEE ATM card we use to withdraw cash
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM withdrawal in Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 1
HBRK Associates Inc.
Locations 3
ParisNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about using an ATM card to withdraw Euros in Paris.
- Significance
- The email discusses the use of an ATM card, potentially for business or personal travel.
File Info
- File Name
- EFTA01352573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.675904
- DOJ Source
- View on DOJ