Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield and Richard Kahn are communicating about account balances and closures. Richard Kahn confirms that the accounts are at zero balance and approves closing them, pending an email from Bella regarding Neptune.
Metadata
- Subject
- FW:ll]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0077761
- Date
- 2019-05-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield and Richard Kahn are discussing account balances and closures. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Looks like all accounts are zero balance, do you see the same?
yes i see the same with exception of email bella just sent on neptune ok to close all accounts thank you
Financial Information
Transactions:
- Closing all accounts
- Accounts are zero balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm account balances and closures.
- Significance
- The email confirms that accounts are at zero balance and are being closed.
File Info
- File Name
- EFTA01379880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.195234
- DOJ Source
- View on DOJ