EFTA01388412.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Stewart Oldfield with the subject 'Bank Balances' and an attachment named 'Activity - Deposit Accounts.pdf'. The email also includes contact information for Richard Kahn and HBRK Associates Inc.
Metadata
Subject
Bank Balances
Sender
Richard Kahn
Recipients
Stewart oldfield
Document ID
DB-SDNY-0091951
Date
2019-03-01
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart oldfield Email correspondence regarding bank balances.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Richard KahnStewart oldfieldBrigid MaciasBella Klein
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To send bank balances information to Stewart Oldfield.
Significance
The email includes an attachment related to deposit accounts, suggesting a financial transaction or reporting activity.
File Info
File Name
EFTA01388412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.552616
DOJ Source
View on DOJ