EFTA01384011.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Monica Gfikinson sent an email to Stewart Oldfield informing him that Richard Kahn called and left a message to call him back. The email includes contact information for Richard Kahn at Deutsche Bank Trust Company Americas.
Metadata
Subject
Richard Kahn called for you please call him back at
Sender
Monica Gfikinson
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0083970
Date
2018-10-11
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Richard Kahn called Stewart Oldfield and left a message for him to call back.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bar*Wealth Management
Locations 2
New York, NY345 Park Avenue, 24h Floor
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To inform Stewart Oldfield that Richard Kahn called and left a message.
Significance
This document is a simple email message relaying a phone call.
File Info
File Name
EFTA01384011.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.579081
DOJ Source
View on DOJ