Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about deposit account rates, specifically regarding DBAG and non-DBAG accounts, and confirming the expected increase to 80 basis points. He also requests confirmation of an 8mm wire transfer into an STC account.
Metadata
- Subject
- Re: STC
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is inquiring about deposit account rates from Stewart Oldfield. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is asking Cynthia Rodriguez to confirm receipt of a wire transfer. |
Notable Quotes 2
yes understand move from 65 to 80 yet asking about non DBAG accounts - will they remain at current rate which is 20 basis points? or also go higher in May?
Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money . . .
Financial Information
Amounts:8mm658020
Transactions:
- Wire transfer of 8mm into STC account ending 9244
- Increase in deposit account rates from 65 to 80 basis points for DBAG accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche BankDBAG
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about deposit account rates and confirm receipt of a wire transfer.
- Significance
- The email discusses financial transactions and deposit account rates, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01415743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.121664
- DOJ Source
- View on DOJ