Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Stewart Oldfield at Deutsche Bank provides information on current interest rates for Preferred Banking Accounts and Certificates of Deposit. Richard Kahn responds, mentioning a transfer of 14.5-15mm once a Caterpillar account is open.
Metadata
- Subject
- DB bank account and CD rates
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0081467 SDNY_GM_00227651
- Date
- 2018-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
Notable Quotes 2
once caterpillar account is open we will transfer 14.5-15mm
The overnight interest rate on our Preferred Banking Account has increased to 1.50% for individuals.
Financial Information
Amounts:14.5-15mm$250,000
Assets:
- Preferred Banking Account
- Preferred Certificates of Deposit
- DB AG New York Preferred CDs
Transactions:
- transfer 14.5-15mm
- sweep deposits into DB AG NY from linked brokerage accounts
- purchase a Preferred CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
CaterpillarHBRK Associates Inc.Deutsche BankDeutsche Bank AG NYDeutsche Bank AG New York
Locations 4
New YorkNY575 Lexington Avenue 4th FloorNew York. NY 10022
Financial Entities 1
DB bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Deutsche Bank account and CD rates.
- Significance
- Provides information on interest rates and CD terms at Deutsche Bank.
File Info
- File Name
- EFTA01382198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.319772
- DOJ Source
- View on DOJ