Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Stewart Oldfield to set up an AG account with higher interest for Gratitude America. Ltd, as they have 2 million in checking. Bella Klein is CC'd on the email.
Metadata
- Subject
- Gratitude America. Ltd
- Sender
- Richard Kahn (mailto
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0091657
- Date
- 2018-08-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is requesting Stewart Oldfield to set up an AG account with higher interest. |
| Richard Kahn | business | Bella Klein | Bella Klein is CC'd on the email. |
Notable Quotes 1
can we set up an AG account with higher interest as we now have 2min in checking please advise thanks
Financial Information
Amounts:2min
Transactions:
- Setting up an AG account with higher interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Gratitude America. LtdHBRK Associates Inc.Deutsche Bank
Locations 2
Ncw York, NYAmerica
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the setup of an AG account with higher interest due to a balance of 2 million in checking.
- Significance
- Indicates financial activity and management of funds for Gratitude America. Ltd.
File Info
- File Name
- EFTA01388214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.106339
- DOJ Source
- View on DOJ