Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Richard Kahn about an increase in deposit account rates for DBAG accounts. Richard Kahn is expecting an 8mm wire transfer into an STC account and requests confirmation upon receipt.
Metadata
- Subject
- RE: STC
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0061697
- Date
- 2017-04-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding DBAG accounts and STC transactions. |
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding an expected wire transfer into an STC account. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
On the DBAG accounts we opened. They are going from 65 to 80
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
Financial Information
Amounts:8mm658020
Transactions:
- Wire transfer of 8mm into STC account ending 9244
- Deposit account rates increasing to 80bps
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBAGHBRK Associates Inc.STC
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about account rates, wire transfers, and confirm receipt of funds.
- Significance
- The email discusses financial transactions and account management, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01369436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.214596
- DOJ Source
- View on DOJ