Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Stewart Oldfield requesting the setup of an AG account with higher interest for Gratitude America, Ltd, as they have 2 million in a checking account. Bella Klein is CC'd on the email.
Metadata
- Subject
- Gratitude America, Ltd
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0065135, SDNY GM_00211319
- Date
- 2018-08-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart 0ldfield | Richard Kahn requests Stewart Oldfield to set up an AG account with higher interest. |
| Richard Kahn | business | Bella Klein | Bella Klein is CC'd on the email. |
Notable Quotes 1
can we set up an AG account with higher interest as we now have 2mm in checking
Financial Information
Amounts:2mm
Assets:
- checking account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Gratitude America, LtdHBRK Associates Inc.AG account
Locations 1
57S Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request the setup of an AG account with higher interest due to having 2 million in a checking account.
- Significance
- Indicates financial activity and management of funds for Gratitude America, Ltd.
File Info
- File Name
- EFTA01371657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.552607
- DOJ Source
- View on DOJ