Illegal Activity
none
Blackmail
none
Date
2019-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is offering to provide a letter to Richard Kahn for a bank that received funds from Kahn's Deutsche Bank account for an investment. The letter will state that Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and that Deutsche Bank is not aware of any problems relating to the operation or use of its accounts.
Metadata
- Subject
- letter
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01380115
- Date
- 2019-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing a letter for Richard Kahn regarding a bank that received funds from Kahn's DB account. |
| Southern Trust Company Inc. | business | Deutsche Bank | Southern Trust Company Inc. is an account holder at Deutsche Bank. |
Notable Quotes 2
Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made.
Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts.
Financial Information
Transactions:
- Funds from DB account for investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche BankSouthern Trust Company Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY345 P rk A
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a letter for Richard Kahn regarding funds received from his Deutsche Bank account for an investment.
- Significance
- The document shows a Deutsche Bank employee providing a letter for a client regarding their account and investment.
File Info
- File Name
- EFTA01380115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.936906
- DOJ Source
- View on DOJ