Illegal Activity
suspicious
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Stewart Oldfield with an attachment related to a euro account. The email includes a brief message and contact information for Richard Kahn.
Metadata
- Subject
- euro account
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0063952 SDNY GM_00210136
- Date
- 2018-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a 'euro account' and is marked confidential, which could be suspicious depending on the context of the attached document.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield regarding a euro account. |
Notable Quotes 2
attached was account i was referring to earlier..
have fun in DC
Financial Information
Transactions:
- Referring to a euro account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
HBRIC Associates Inc.
Locations 3
DCNew York, NY575 Lexington Avenue 4th Floor, New York. NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To send information about a euro account to Stewart Oldfield.
- Significance
- The email contains information about a euro account, which could be relevant to an investigation.
File Info
- File Name
- EFTA01370877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.844993
- DOJ Source
- View on DOJ