Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Stewart Oldfield attaching an account document. The email includes a casual remark about having fun in DC.
Metadata
- Subject
- cur° account
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0069375 SDNY GM_00215559
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield with an attached account and a message to 'have fun in DC'. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
attached was account i was referring to earlier..
have fun in DC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
345 Park Avenue, New York, NY 10154New York, NYDC575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, casual
- Purpose
- To send an account document to Stewart Oldfield.
- Significance
- The email forwards a message from Richard Kahn to Stewart Oldfield, attaching an account document. The reference to 'have fun in DC' could be relevant depending on the context of the account and their relationship.
File Info
- File Name
- EFTA01374607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.005368
- DOJ Source
- View on DOJ