Illegal Activity
none
Blackmail
none
Date
2018-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the documentation required to open a new deposit account for Gratitude America, Ltd. at Deutsche Bank, specifically mentioning the need for a FinCEN form.
Metadata
- Subject
- Re: Gratitude America, Ltd [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield, Bradley Gillin, Bella Klein
- Document ID
- DB-SDNY-0051658
- Date
- 2018-08-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Bella Klein | Bradley Gillin requests Bella Klein to return a FinCEN form to open a new deposit account. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn responds to Stewart Oldfield regarding Gratitude America, Ltd. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
As discussed, there is an additional FinCEN form that we require to open the new deposit account.
ok we will send back on tuesday
Financial Information
Transactions:
- Opening a new deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America, LtdFinCEN
Locations 3
New YorkNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the requirements for opening a new deposit account for Gratitude America, Ltd.
- Significance
- The email indicates a financial transaction involving Deutsche Bank and Gratitude America, Ltd.
File Info
- File Name
- EFTA01362296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.669599
- DOJ Source
- View on DOJ