Illegal Activity
none
Blackmail
none
Date
2019-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield thanks Richard Kahn for his help and understanding regarding account updates. The email mentions that an account will be down to $5,666,109 by the end of the day.
Metadata
- Subject
- Re: Updates
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0071259
- Date
- 2019-04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield from Deutsche Bank and Richard Kahn from HBRK Associates are communicating regarding account updates. |
Notable Quotes 2
Thanks for understanding. I appreciate your help as always.
account will be down to 5,666,109 by the end of the day..
Financial Information
Amounts:5,666,109
Transactions:
- Account will be down to 5,666,109 by the end of the day
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank wealth managementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge and thank Richard Kahn for his help and understanding regarding updates on an account.
- Significance
- The email provides a snapshot of communication between individuals at Deutsche Bank and HBRK Associates regarding account balances and SWIFT transactions.
File Info
- File Name
- EFTA01375695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.231404
- DOJ Source
- View on DOJ