Illegal Activity
none
Blackmail
none
Date
2019-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Stewart Oldfield to arrange a phone call to discuss a SWIFT question. Stewart Oldfield agreed to call later that afternoon.
Metadata
- Subject
- Re: can you please call me when free - another SWIFT question :I(
- Sender
- Richard Kahn
- Recipients
- Stewart oldfield I
- Document ID
- DB-SDNY-0084513
- Date
- 2019-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart oldfield | Email correspondence regarding a SWIFT question. |
| Stewart oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you please call me when free - another SWIFT question :I(
Ok, will do. Prob later this afternoon. Thx.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 2
Organizations 4
H8RK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank securities Inc.
Locations 6
New YorkNY575 Lexington Avenue 4th Floor345 Park AvenueNew York, NY 10022New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a phone call to discuss a SWIFT question.
- Significance
- The email indicates a business relationship between Richard Kahn and Stewart Oldfield, potentially involving financial transactions via SWIFT.
File Info
- File Name
- EFTA01384368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.395239
- DOJ Source
- View on DOJ