Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn responds to Liam Osullivan's email providing updated balances for the Foundation and Jeepers accounts. The email includes contact information for both parties and standard disclaimers from Deutsche Bank.
Metadata
- Subject
- Re: Balances [C]
- Sender
- Richard Kahn <MIE
- Recipients
- Liam Osullivan
- Document ID
- EFTA01394972
- Date
- 2019-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Email correspondence regarding account balances. |
| Liam Osullivan | Employment | DB Securities Inc | Liam O'Sullivan works for DB Securities Inc. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management |
Notable Quotes 1
The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23
Financial Information
Amounts:$128,626.14$3,276,640.23
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAInstitutional Wealth PartnersIWP
Locations 3
New YorkNew York NY 10022345 Park Avenue. New York, NY 10154-0004, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updated balances for the Foundation and Jeepers accounts.
- Significance
- Provides financial information regarding specific accounts.
File Info
- File Name
- EFTA01394972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.654943
- DOJ Source
- View on DOJ