Illegal Activity
suspicious
Blackmail
none
Date
2019-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn updates Stewart Oldfield on the progress of closing nine accounts with a total balance of 1,776,680, with the goal of closing everything by the following Friday. Brigid Macias forwards the email with a positive sentiment.
Metadata
- Subject
- RE: update Ill
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0076625
- Date
- 2019-05-06
Illegal Activity
- Severity
- suspicious
- Description
- The closing of multiple accounts could be related to suspicious activity, but there is no clear evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is providing an update to Stewart Oldfield regarding accounts being closed. |
Notable Quotes 2
down to 9 accounts with total balances of 1.776.680
goal is to close even thing next friday may tOth
Financial Information
Amounts:1.776.680
Transactions:
- Closing 9 accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York345 Park Avenue575 Lexington AvenueNew York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the closing of accounts.
- Significance
- The email provides an update on the progress of closing accounts, potentially related to a larger investigation or business objective.
File Info
- File Name
- EFTA01379282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.575698
- DOJ Source
- View on DOJ