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 send a copy of his ID. The email appears to be a routine request, possibly for compliance purposes.
Metadata
- Subject
- pls send a copy of your ID when you can. Thanks
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01420782
- Date
- 2018-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Richard Kahn | Stewart Oldfield requests Richard Kahn to send a copy of his ID. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
pls send a copy of your ID when you can. Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 2
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request a copy of Richard Kahn's ID.
- Significance
- The email is a simple request for identification, possibly for KYC or compliance purposes.
File Info
- File Name
- EFTA01420782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.021653
- DOJ Source
- View on DOJ