Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn provides Stewart Oldfield with an update on financial balances and closing dates. The email discusses a target balance of 2,140,863 and potential closing dates in early May.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01377604
- Date
- 2019-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding financial balances and closing dates. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Richard Kahn | employment | H8RK Associates Inc. | Richard Kahn works for H8RK Associates Inc. |
Notable Quotes 2
i would say may 10th with 100% certainty and may 3rd 50/50
all balances by end of the day should be 2,140,863..getting closer..
Financial Information
Amounts:2,140,863
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
H8RK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank securities Inc.
Locations 1
575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on financial balances and closing dates.
- Significance
- The email provides information about financial transactions and timelines.
File Info
- File Name
- EFTA01377604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.824328
- DOJ Source
- View on DOJ