Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Richard Kahn that the accounts appear to have a zero balance and confirms that he will ensure the accounts are closed. Richard Kahn had previously requested a call to Stewart Oldfield.
Metadata
- Subject
- RE:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn I
- Document ID
- —
- Date
- 2019-05-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding accounts with zero balance. |
Notable Quotes 2
Looks like all accounts are zero balance, do you see the same?
I will make sure al accounts are actually closed as well.
Financial Information
Assets:
- accounts with zero balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that all accounts appear to have a zero balance and to confirm closure of the accounts.
- Significance
- The email discusses the status of financial accounts, potentially related to a business relationship between the sender and recipient.
File Info
- File Name
- EFTA01384323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.325071
- DOJ Source
- View on DOJ