Illegal Activity
suspicious
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn informs Stewart Oldfield that the financial balances are approaching the target amount of 2,140,863. The email suggests a financial transaction or goal is being tracked.
Metadata
- Subject
- all balances by end of the day should be 2,140,863..getting closer..
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0080370
- Date
- 2019-04-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial balances and getting closer to a specific amount. While not explicitly illegal, the context of the investigation warrants a 'suspicious' rating.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Stewart 0ldfield | Richard Kahn is communicating with Stewart Oldfield regarding financial balances. |
Notable Quotes 1
all balances by end of the day should be 2,140,863..getting closer..
Financial Information
Amounts:2,140,863
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield that the balances are getting closer to the target amount of 2,140,863.
- Significance
- The email indicates a financial transaction or goal is being tracked and approached.
File Info
- File Name
- EFTA01381413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.994782
- DOJ Source
- View on DOJ