Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the opening of an account and the possibility of moving $2 million into a higher interest account at Deutsche Bank. Richard Kahn is seeking advice on setting up an AG account with higher interest rates.
Metadata
- Subject
- FW: Gratitude
- Sender
- Stewart Oldfield
- Recipients
- Richard Iarossi
- Document ID
- —
- Date
- 2018-09-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Iarossi | Stewart Oldfield forwards an email chain to Richard Iarossi. |
| Richard Kahn | business | Bradley Gillin | Richard Kahn sends account opening paperwork to Bradley Gillin at Deutsche Bank. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn discusses higher interest accounts with Stewart Oldfield. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
Financial Information
Amounts:2mm
Transactions:
- Account opening
- Moving cash into CDs
- Setting up an AG account with higher interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
America, LtdHBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York NY 10022345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a new account and discuss higher interest options for a client's funds.
- Significance
- The email chain discusses the movement of a significant amount of money ($2 million) into a higher interest account, potentially indicating a high-value client relationship with Deutsche Bank.
File Info
- File Name
- EFTA01424743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.762993
- DOJ Source
- View on DOJ