Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Stewart Oldfield to confirm if Joshua Shoshan is the correct client advisor for a specific account. The email is a routine inquiry about account management.
Metadata
- Subject
- statements
- Sender
- Richard Kahn [mailtaill
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0070608
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is contacting Stewart Oldfield regarding client advisor information. |
| Joshua Shoshan | employment | Deutsche Bank | Joshua Shoshan is a client advisor at Deutsche Bank. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
please advise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
11BRK Associates IncDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the client advisor assigned to a specific account.
- Significance
- The email is a routine inquiry about account management.
File Info
- File Name
- EFTA01375281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.297166
- DOJ Source
- View on DOJ