Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is waiting on an address from Stewart Oldfield to send a signed document. Kahn mentions that all accounts will total approximately $2,525,000 by the end of the day.
Metadata
- Subject
- RE:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0067163
- Date
- 2019-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Correspondence regarding an address and signed copy of a document. Richard Kahn mentions accounts totaling approximately $2,525,000. |
Notable Quotes 1
all accounts will be approximately 2,525,000 by the end of the day..
Financial Information
Amounts:2,525,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 2
Organizations 2
Deutsche BankHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the delivery of a signed document and provide an update on account balances.
- Significance
- The email mentions a significant account balance of $2,525,000, which could be relevant in a broader investigation.
File Info
- File Name
- EFTA01373131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.696616
- DOJ Source
- View on DOJ