Illegal Activity
suspicious
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield asks Monica Gilkinso to fedex a signed letter to an address in Lichtenstein, following a request from Richard Kahn. The purpose of the letter is not stated, but the destination raises potential questions.
Metadata
- Subject
- Fwd: Letter
- Sender
- Stewart Oldfield
- Recipients
- Monica Gilkinso
- Document ID
- DB-SDNY-0084514
- Date
- 2019-04-23
Illegal Activity
- Severity
- suspicious
- Description
- The request to send a signed letter to Lichtenstein could be related to financial activities that warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Monica Gilkinso | Stewart Oldfield asks Monica Gilkinso to fedex a letter. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn asks Stewart Oldfield to send a signed letter. |
Notable Quotes 2
Please fedex the letter I left signed on your desk to the address below in Lichtenstein.
can you please send signed letter to address below
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022LichtensteinFL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the sending of a signed letter to an address in Lichtenstein.
- Significance
- The email chain shows a request to send a signed letter to Lichtenstein, potentially for business or legal reasons.
File Info
- File Name
- EFTA01384369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.909103
- DOJ Source
- View on DOJ