Illegal Activity
none
Blackmail
none
Date
2018-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn responds to Stewart Oldfield's email inquiring about the return date of 'JE', stating it will be mid-December. The email also includes contact information for both individuals and standard legal disclaimers from Deutsche Bank.
Metadata
- Subject
- Re: Alan is out the rest of the week. When is JE back? Thanks
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0076070
- Date
- 2018-11-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 1
mid december..
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 4
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 4
575 Lexington Avenue 4th Floor, New York NY 10022New YorkNY345 Pr A, New York, NY 10154
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about the return date of 'JE'.
- Significance
- The email reveals an inquiry about the return of someone referred to as 'JE', potentially indicating a business or personal relationship.
File Info
- File Name
- EFTA01378815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.182154
- DOJ Source
- View on DOJ