Illegal Activity
suspicious
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Stewart 0ldfield with an update on closing down accounts. The email states that there are 9 accounts remaining with a total balance of $1,776,680 and the goal is to close everything by May 10th.
Metadata
- Subject
- update
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0075465
- Date
- 2019-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The rapid closing of multiple accounts with a large sum of money could be suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Stewart 0ldfield | Email communication |
Notable Quotes 2
down to 9 accounts with total balances of 1,776,680
goal is to close everything next friday may 10th
Financial Information
Amounts:1,776,680
Assets:
- 9 accounts
Transactions:
- Closing 9 accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on the status of closing accounts.
- Significance
- The email indicates a plan to close multiple accounts with a significant total balance.
File Info
- File Name
- EFTA01378296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.082061
- DOJ Source
- View on DOJ