Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is providing a letter for Richard Kahn regarding funds received from Kahn's Deutsche Bank account for an investment made with Southern Trust Company Inc. The letter confirms that Southern Trust Company Inc. is an account holder at Deutsche Bank and that there are no known problems with their accounts.
Metadata
- Subject
- Fwd: letter
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0075447
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing a letter for Richard Kahn regarding funds received from Kahn's Deutsche Bank account for an investment. |
| Southern Trust Company Inc. | business | Deutsche Bank | Southern Trust Company Inc. is an account holder at Deutsche Bank. |
Notable Quotes 2
Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made.
Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts.
Financial Information
Transactions:
- Funds received from Richard Kahn's Deutsche Bank account for an investment.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankSouthern Trust Company Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 1
New York NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a letter for Richard Kahn regarding funds received from his Deutsche Bank account for an investment.
- Significance
- The document shows a request for a letter from Deutsche Bank confirming the good standing of Southern Trust Company Inc., an account holder.
File Info
- File Name
- EFTA01378284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.653514
- DOJ Source
- View on DOJ