Illegal Activity
suspicious
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Stewart Oldfield to request an increase in their daily wiring limit from 10mm to 15mm or 20mm. He asks Oldfield to look into the paperwork required for the change.
Metadata
- Subject
- wiring limit
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0089951
- Date
- 2018-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase the wiring limit to 15mm or 20mm could be suspicious depending on the context and reasons for the increase.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is requesting Stewart Oldfield to look into increasing the daily wiring limit. |
Notable Quotes 2
it appears our daily maximum is l0mm
we would like to move to 15mm or 20mm can you please look into
Financial Information
Amounts:10mm15mm20mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an increase in the daily wiring limit.
- Significance
- The email discusses increasing the daily wiring limit, which could be related to financial transactions.
File Info
- File Name
- EFTA01387406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.420993
- DOJ Source
- View on DOJ