Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HERK Associates Inc. requests Stewart Oldfield at Deutsche Bank to increase their daily wiring limit from 10mm to 15mm or 20mm. Oldfield responds that he will look into the process for changing the limit.
Metadata
- Subject
- Re: wiring limit
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0065449
- Date
- 2018-10-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to increase the daily wiring limit. |
Notable Quotes 2
no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow.
I definitely want you to be able to send us as much as you like . . . Let me find out what's involved in changing the limit. Is there a specific transaction you're looking at?
Financial Information
Amounts:10mm15rnm20mm
Transactions:
- wiring limit increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HERK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an increase in the daily wiring limit from Deutsche Bank.
- Significance
- The email shows a request to increase the daily wiring limit, potentially indicating a need for larger transactions.
File Info
- File Name
- EFTA01371874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.709681
- DOJ Source
- View on DOJ