Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the status of opening a brokerage account for a client. Richard Kahn is inquiring about the account's progress, and Stewart Oldfield is following up with Coley Jellinghaus to get an update.
Metadata
- Subject
- FW: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellinghaus
- Document ID
- DB-SDNY-0076204
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Coley Jellinghaus | Stewart Oldfield is asking Coley Jellinghaus for an update on opening an account for someone. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about the status of an account opening. |
Notable Quotes 2
Need to get something opened for him. He asked a month ago
any update on when account may be opened9 please advise
Financial Information
Transactions:
- Opening a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FIBRK Associates Inc.
Locations 4
New YorkNew York NY 10022New York. NY 10154575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of opening a brokerage account for a client.
- Significance
- Shows communication regarding the opening of a brokerage account, potentially for a high-value client.
File Info
- File Name
- EFTA01378924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.225053
- DOJ Source
- View on DOJ