Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Stewart Oldfield about the status of 9 accounts with a total balance of 1,776,680 and the plan to close them by May 10th. Stewart Oldfield acknowledges the update.
Metadata
- Subject
- Re: update
- Sender
- Stewart Oldfield
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0084523
- Date
- 2019-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| Stewart Oldfield | Business | Richard Kahn | Email exchange regarding account balances and closures. |
Notable Quotes 2
down to 9 accounts with total balances of 1.776,680
goal is to close everything next friday may 10th
Financial Information
Amounts:1.776,680
Transactions:
- Closing of 9 accounts
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 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on account balances and closure plans.
- Significance
- The email provides information about the status of several accounts and plans to close them.
File Info
- File Name
- EFTA01384377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.471789
- DOJ Source
- View on DOJ