Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn provides Stewart Oldfield with an update on account balances, noting they are down to $9,266,439 as of March 31, 2019, and that he will continue to close accounts as quickly as possible. Stewart Oldfield acknowledges the update and mentions speaking later the following week.
Metadata
- Subject
- Re: Update
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0076130
- Date
- 2019-03-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is an employee of Deutsche Bank, and Richard Kahn is associated with HBRK Associates Inc. They are communicating about financial matters. |
Notable Quotes 2
i believe as of 3-31-2019 balances are down to: 9,266,439
i will continue to close accounts as quickly as possible
Financial Information
Amounts:9,266,439
Transactions:
- Closing accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New vork NYGermanyLexington Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on account balances and the progress of closing accounts.
- Significance
- The email provides a snapshot of financial activity, specifically the reduction of account balances and the ongoing closure of accounts.
File Info
- File Name
- EFTA01378864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.201231
- DOJ Source
- View on DOJ