Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is emailing Stewart Oldfield to express concern about the markup rate on Euro purchases, stating that the issue occurs frequently and the current rate of .03 is too high. Stewart Oldfield responds that the service is a third party and out of their control.
Metadata
- Subject
- Re: Euros purchase
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0063830
- Date
- 2017-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is inquiring about the markup on Euro purchases from Stewart Oldfield. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| Richard Kahn | CC | Darren Indyke | Darren Indyke is CC'd on the email. |
| Richard Kahn | CC | Bella Klein | Bella Klein is CC'd on the email. |
Notable Quotes 2
we seem to run into this same issue with each purchase
is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high..
Financial Information
Amounts:0.03
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the markup on Euro purchases and seek a better understanding regarding the pricing.
- Significance
- The email reveals a concern about the markup rate on Euro purchases, suggesting a potential issue with the third-party service being used.
File Info
- File Name
- EFTA01370794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.952474
- DOJ Source
- View on DOJ