Illegal Activity
none
Blackmail
none
Date
2019-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfiel responds to Richard Kahn's request for a phone call to discuss a SWIFT question, indicating he will call later that afternoon. The email relates to a potential issue with SWIFT transactions.
Metadata
- Subject
- Re: can you please call me when free - another SWIFT question :((
- Sender
- Stewart Oldfiel
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073170
- Date
- 2019-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfiel | employment | Deutsche Bank Trust Company Americas | Stewart Oldfiel works for Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 1
ok, will do. Prob later this afternoon. Thx.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth managementDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 1
S75 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a phone call to discuss a SWIFT question.
- Significance
- The email indicates a question regarding SWIFT transactions, which could be related to financial compliance or regulatory matters.
File Info
- File Name
- EFTA01376782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.876481
- DOJ Source
- View on DOJ