Illegal Activity
none
Blackmail
none
Date
2019-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Stewart Oldfield requesting a phone call to discuss a SWIFT-related question. The email indicates a need for clarification or assistance regarding a SWIFT transaction.
Metadata
- Subject
- can you please call me when free - another SWIFT question :((
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0074734
- Date
- 2019-04-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart 0ldfield | Richard Kahn needs to ask Stewart Oldfield a question about SWIFT. |
Notable Quotes 1
can you please call me when free - another SWIFT question :((
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting a phone call from Stewart Oldfield to discuss a SWIFT-related question.
- Significance
- The email suggests a need for clarification or assistance regarding a SWIFT transaction.
File Info
- File Name
- EFTA01377600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.440465
- DOJ Source
- View on DOJ