EFTA01415620.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn responds to Stewart Oldfield's email about a Hawaii trip, stating that he went in March. The email includes contact information for both individuals and standard legal disclaimers from Deutsche Bank.
Metadata
Subject
Re: when's your Hawaii trip?
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2018-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Email correspondence regarding a Hawaii trip.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 1
it was great went in March..
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondenceBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
HawaiiNew YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
casual
Purpose
To respond to an inquiry about a Hawaii trip.
Significance
A simple email exchange between two business professionals.
File Info
File Name
EFTA01415620.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.936906
DOJ Source
View on DOJ