Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is communicating with Richard Kahn from HBRK Associates Inc. regarding the progress of a financial transaction, with a target close date discussed.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0076144
- Date
- 2019-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK Associates Inc. are communicating about financial matters. |
Notable Quotes 3
0k, thanks for your efforts here.
i would say may 10th with 100% certainty and may 3rd SO/SO
all balances by end of the day should be 2,140,863..getting closer..
Financial Information
Amounts:2,140,863
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of a financial transaction and its timeline.
- Significance
- The email discusses the progress of a financial transaction involving Deutsche Bank and HBRK Associates Inc.
File Info
- File Name
- EFTA01378877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.899541
- DOJ Source
- View on DOJ