Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Stewart Oldfield on March 13, 2019, with sample letters from a transferring bank for review and discussion. The email includes attachments related to the letters.
Metadata
- Subject
- Sample letters per our discussion yesterday
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0070494
- Date
- 2019-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding sample letters from a transferring bank. |
Notable Quotes 2
please review and lets discuss
Sample letters per our discussion yesterday
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To share and discuss sample letters from a transferring bank.
- Significance
- The email suggests a discussion about transferring bank letters, potentially related to financial transactions.
File Info
- File Name
- EFTA01375226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.531231
- DOJ Source
- View on DOJ