Illegal Activity
none
Blackmail
none
Date
2018-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is following up with Richard Kahn regarding the opening of several accounts. The email requests KYC documentation including name, address, date of birth, social security number, source of wealth, source of funds, and photo ID.
Metadata
- Subject
- RE: DB account docs
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-02-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | customer | Deutsche Bank | Richard Kahn is opening accounts at Deutsche Bank. |
Notable Quotes 2
Rich, just circling back to see if there's anything we can do to be helpful with this.
We will need the originals returned along with the following for KYC purposes.
Financial Information
Assets:
- DBTCA checking account
- DB AG Preferred Banking Acct
- DB AG Preferred CD
Transactions:
- Account opening
- Funding a CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBTCADB AG
Locations 2
New York, NY345 Park Avanna Naw York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of accounts for Richard Kahn at Deutsche Bank and to request necessary KYC (Know Your Customer) information.
- Significance
- This email outlines the steps and requirements for opening accounts at Deutsche Bank, including the need for KYC documentation.
File Info
- File Name
- EFTA01420253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.547309
- DOJ Source
- View on DOJ