Illegal Activity
suspicious
Blackmail
none
Date
2019-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield thanks Richard Kahn for his help and acknowledges an update on an account balance. The account is expected to decrease to $5,666,109 by the end of the day.
Metadata
- Subject
- Re: Updates
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn .
- Document ID
- —
- Date
- 2019-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'SWIFT for haze' is potentially suspicious and could warrant further investigation to understand the context.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield from Deutsche Bank and Richard Kahn from HBRK Associates are communicating regarding financial matters. |
Notable Quotes 2
Thanks for understanding. I appreciate your help as always.
account will be down to 5,666,109 by the end of the day..
Financial Information
Amounts:5,666,109
Transactions:
- Account will be down to 5,666,109 by the end of the day
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on an account balance and acknowledge assistance.
- Significance
- Provides a snapshot of an account balance and mentions SWIFT for haze.
File Info
- File Name
- EFTA01422000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.474683
- DOJ Source
- View on DOJ