Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests to set up an AG account with higher interest for Gratitude America, Ltd. Bradley Gillin responds with account opening paperwork and information about higher interest rates for different terms.
Metadata
- Subject
- RE: Gratitude America, Ltd
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield, Richard Kahn
- Document ID
- DB-SDNY-0084601
- Date
- 2018-08-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin is sending account opening paperwork to Stewart Oldfield. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about setting up an AG account with higher interest. |
| Richard Kahn | business | Gratitude America, Ltd | Richard Kahn is associated with Gratitude America, Ltd. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Yes, rate is currently 1.8% so definitely worth moving over.
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Financial Information
Amounts:2mm
Transactions:
- Account opening
- Moving cash into cos for higher rate
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank wealth managementDeutsche Bank securities Inc.Gratitude America, LtdHBRK Associates Inc.
Locations 3
345 park Avenue, 24th FlNew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account with higher interest for Gratitude America, Ltd.
- Significance
- This email chain discusses the process of setting up a higher interest account for Gratitude America, Ltd., indicating financial activity and business dealings.
File Info
- File Name
- EFTA01384426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.398058
- DOJ Source
- View on DOJ