Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns the opening of a brokerage account. Stewart Oldfield is following up with Coley Jellinghaus about the status, and Richard Kahn is also inquiring about the account opening.
Metadata
- Subject
- FW: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellinghaus
- Document ID
- —
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Coley Jellinghaus | Stewart Oldfield is asking Coley Jellinghaus about the status of opening a brokerage account. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about the status of opening an account. |
Notable Quotes 2
What's your current thinking on this? Need to get something opened for him. He asked a month ago
any update on when account may be opened? please advise
Financial Information
Transactions:
- Opening a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 P rk Ay, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of opening a brokerage account.
- Significance
- The email chain discusses the opening of a brokerage account, potentially for a client referred to as 'him'.
File Info
- File Name
- EFTA01373083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.176462
- DOJ Source
- View on DOJ