Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank requests Darren Indyke and Richard Kahn to provide copies of their unexpired IDs. The email indicates a need for updated identification documents, possibly for compliance reasons.
Metadata
- Subject
- copies of unexpired IDs
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- —
- Date
- 2018-10-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | professional | Darren Indyke | Stewart Oldfield requests Darren Indyke to provide copies of unexpired IDs. |
| Stewart Oldfield | professional | Richard Kahn | Stewart Oldfield requests Richard Kahn to provide copies of unexpired IDs. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
The IDs we have on file for you have expired. Please email copies of current ones when you can.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
York, NY345 Park
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request updated identification documents from Darren Indyke and Richard Kahn.
- Significance
- This email indicates a need for updated identification, possibly for compliance or regulatory purposes within Deutsche Bank.
File Info
- File Name
- EFTA01421322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.962247
- DOJ Source
- View on DOJ