Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is waiting for an address to send a document and asks Stewart Oldfield to leave a signed copy with his assistant. The email also mentions that all accounts will be approximately 2,525,000 by the end of the day.
Metadata
- Subject
- RE:
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn .
- Document ID
- —
- Date
- 2019-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Oldfield is providing a signed copy of something to Kahn, likely related to the financial transaction mentioned. |
Notable Quotes 1
all accounts will be approximately 2,525,000 by the end of the day..
Financial Information
Amounts:2,525,000
Transactions:
- All accounts will be approximately 2,525,000 by the end of the day
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about obtaining a signed document related to a financial transaction.
- Significance
- The email confirms a large financial transaction and the need for a signed document.
File Info
- File Name
- EFTA01418024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.511072
- DOJ Source
- View on DOJ