Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emailed Richard Kahn to ask about his Hawaii trip. Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- when's your Hawaii trip?
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01415415
- Date
- 2018-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Richard Kahn | Email exchange regarding Richard Kahn's Hawaii trip. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
when's your Hawaii trip?
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
HawaiiNew York, NY345 Park
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- casual
- Purpose
- To inquire about Richard Kahn's Hawaii trip.
- Significance
- Simple email inquiring about travel plans.
File Info
- File Name
- EFTA01415415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.398690
- DOJ Source
- View on DOJ