Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank requests Richard Kahn to provide the current contact information (email and phone) for Harry and Erika to update their files. The email suggests a professional relationship and a need to maintain accurate records.
Metadata
- Subject
- Harry and Erika
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01416783
- Date
- 2018-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield requests contact information from Richard Kahn. |
Notable Quotes 1
Plugging holes in our files over here . . .
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request contact information for Harry and Erika from Richard Kahn.
- Significance
- The email indicates a need to update files, suggesting a business or professional relationship with Harry and Erika.
File Info
- File Name
- EFTA01416783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.174430
- DOJ Source
- View on DOJ