Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses the possibility of setting up a euro account for Richard Kahn to pay bills in France. Bradley Gitlin clarifies that it is a custody account and outlines the payment options available.
Metadata
- Subject
- RE: euro account [C]
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0072761
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Stewart Oldfield | Email correspondence regarding a euro account. |
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding a euro account. |
Notable Quotes 2
"Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month."
"No. it's a custody account. He can either pay from the custody account via wire transfers or use his personal online checking account."
Financial Information
Assets:
- Euro account
Transactions:
- Setting up a euro denominated account for bill pay in France.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
FranceNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, Ncw York NY 10022DC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the setup and payment options for a euro account.
- Significance
- The email discusses the logistics of setting up a euro account for bill payments in France, potentially for Richard Kahn.
File Info
- File Name
- EFTA01376529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.478120
- DOJ Source
- View on DOJ