Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield emailed Richard Kahn to ask about his Hawaii trip. The email includes standard confidentiality disclaimers for Deutsche Bank.
Metadata
- Subject
- when's your Hawaii trip?
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0064037
- Date
- 2018-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
Notable Quotes 1
when's your Hawaii trip?
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 2
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
HawaiiNew York, NY
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- casual
- Purpose
- To inquire about Richard Kahn's Hawaii trip.
- Significance
- Simple inquiry about a trip.
File Info
- File Name
- EFTA01370934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.836700
- DOJ Source
- View on DOJ