Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Stewart Oldfield to set up an account with higher interest rates for Gratitude America. Ltd. Stewart Oldfield responds with current interest rates and informs that Brad will handle the request during his absence.
Metadata
- Subject
- RE: Gratitude America. Ltd
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0076635
- Date
- 2018-08-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to set up an AG account with higher interest. |
| Stewart Oldfield | employment | Brad | Stewart Oldfield is delegating the account setup to Brad due to his absence. |
Notable Quotes 2
can we set up an AG account with higher interest as we now have 2min in checking please advise thanks
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
Financial Information
Amounts:2min
Transactions:
- Moving cash into CDs for higher interest rates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Gratitude America. LtdHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss setting up an account with higher interest rates and inform about temporary absence.
- Significance
- Discusses financial matters and account management.
File Info
- File Name
- EFTA01379290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.190653
- DOJ Source
- View on DOJ