EFTA01376516.txt Text dataset_10 View on DOJ

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 0ldfield on June 1, 2018, attaching information about a euro account. The email also includes a casual closing remark about having fun in DC.
Metadata
Subject
euro account
Sender
Richard Kahn
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0072745 SDNY_GM_00218929
Date
2018-06-01
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn correspondence Stewart 0ldfield Email communication regarding a euro account.
Notable Quotes 2
attached was account i was referring to earlier..
have fun in DC
Financial Information
Assets:
  • euro account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Richard KahnStewart 0ldfield
Locations 1
DC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To send information about a euro account to Stewart 0ldfield.
Significance
The email contains an attachment related to a euro account, potentially relevant to an investigation.
File Info
File Name
EFTA01376516.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.767446
DOJ Source
View on DOJ