Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank requests Richard Kahn to send a copy of his ID. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- pis send a copy of your ID when you can. Thanks
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0069601
- Date
- 2018-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield requests Richard Kahn to send a copy of his ID. |
Notable Quotes 1
pis send a copy of your ID when you can. Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth Marla ementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request for identification document.
- Significance
- Request for ID from a Deutsche Bank employee to an external party.
File Info
- File Name
- EFTA01374749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.273837
- DOJ Source
- View on DOJ