Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Stewart Oldfield to ask if a specific ATM card can be used in Paris to withdraw Euros. The email suggests a need for cash while traveling.
Metadata
- Subject
- JEE ATM card we use to withdraw cash
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083434
- Date
- 2018-06-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart 0ldfield | Richard Kahn is asking Stewart Oldfield for advice regarding an ATM card. |
Notable Quotes 1
JEE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine?
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
Organizations 1
HaRK Associates Inc.
Locations 3
ParisNew York575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To inquire whether an ATM card can be used in Paris to withdraw Euros.
- Significance
- The email discusses the use of an ATM card to withdraw cash, potentially related to business or personal expenses.
File Info
- File Name
- EFTA01383664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.122560
- DOJ Source
- View on DOJ