Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Stewart Oldfield to set up an account with higher interest for Gratitude America, Ltd, as they have 2mm in checking. Stewart Oldfield confirms the current rate and suggests moving cash into CDs for an even higher rate, and informs that Bradley Gillin will handle the request during his absence.
Metadata
- Subject
- RE: Gratitude America, Ltd
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079909
- 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 account with higher interest for Gratitude America, Ltd. |
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield is going on leave and Bradley Gillin will take over the request. |
Notable Quotes 2
Yes, rate is currently 1.8% so definitely worth moving over.
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Financial Information
Amounts:2mm1.8%2.25%2.6%
Assets:
- Cash in checking account
Transactions:
- Moving cash into CDs for higher interest rate
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, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss setting up an account with higher interest for Gratitude America, Ltd and inform about leave.
- Significance
- Discusses financial matters and account management.
File Info
- File Name
- EFTA01381137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.788260
- DOJ Source
- View on DOJ