Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Stewart Oldfield regarding a signed document and informs him that all accounts will total approximately $2,525,000 by the end of the day. The email coordinates the delivery of the signed document and provides a financial update.
Metadata
- Subject
- Re: ok
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0075735
- Date
- 2019-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding a signed document and financial accounts. |
Notable Quotes 1
all accounts will be approximately 2,525,000 by the end of the day..
Financial Information
Amounts:2,525,000
Transactions:
- Accounts totaling approximately 2,525,000 by the end of the day
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the signing and delivery of a document and to provide an update on account balances.
- Significance
- The email discusses a significant account balance and the need for a signed document, suggesting a potentially important business transaction.
File Info
- File Name
- EFTA01378548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.060534
- DOJ Source
- View on DOJ