Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn acknowledges receiving information about Deutsche Bank deposit rates from Stewart Oldfield. He indicates that a transfer of funds will occur once a Caterpillar account is opened.
Metadata
- Subject
- Re: DB preferred deposits and CDs - increased rates as of 3/15/18
- Sender
- Richarcl Kahn
- Recipients
- Stewart 0ldfield I
- Document ID
- —
- Date
- 2018-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richarcl Kahn | business | Stewart Oldfield | Email correspondence regarding Deutsche Bank deposit rates. |
| Richarcl Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
once caterpillar account is open we will transfer 14.5- I Sinm
Financial Information
Amounts:14.5
Assets:
- DB AG NY sweep deposits
- Deutsche Bank AG New York Preferred Certificates of Deposit
- caterpillar account
Transactions:
- transfer 14.5- I Sinm once caterpillar account is open
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
HBRK Associates Inc.Deutsche Bank AGDeutsche Bank AG NY Branch
Locations 3
New York, NY575 Lexington Avenue 4th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge receipt of information about Deutsche Bank deposit rates and to indicate an intention to transfer funds once a Caterpillar account is open.
- Significance
- The email discusses potential financial transactions and highlights the use of Deutsche Bank for banking services.
File Info
- File Name
- EFTA01370718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.448125
- DOJ Source
- View on DOJ