Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield inquires about the end-of-month closing target. Richard Kahn responds with an update on the balances, indicating they are approaching the target amount.
Metadata
- Subject
- Re: Thanks. still on target for end of month close (give or take)?
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
still on target for end of month close (give or take)?
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 4
Deutsche Bank Trust Company AmericasDeutsche Bank wealth managementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
345 Park Avenue, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the target for the end of month close and to provide an update on balances.
- Significance
- This email discusses financial balances and a closing target, suggesting a business transaction is in progress.
File Info
- File Name
- EFTA01384050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.982250
- DOJ Source
- View on DOJ