Illegal Activity
none
Blackmail
none
Date
2019-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emailed Richard Kahn to provide details about a returned wire transfer of $8723.73, noting that it was separate from a larger amount of $2mm+ that Kahn had mentioned. The wire was intended for The 2013 Butterfly Trust.
Metadata
- Subject
- returned wire
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01425046
- Date
- 2019-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing Richard Kahn with details about a returned wire transfer. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Rich, these are the details we have . I see the $2mm+ number you mentioned.
The $8723.73 was done separately and returned.
Financial Information
Amounts:2mm8723.73
Transactions:
- Wire transfer to The 2013 Butterfly Trust, account 622 126989
- Returned wire of $8723.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
The 2013 Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide Richard Kahn with details about a returned wire transfer.
- Significance
- The email discusses a returned wire transfer and mentions a larger amount ($2mm+) that Richard Kahn mentioned, suggesting a potentially significant financial transaction.
File Info
- File Name
- EFTA01425046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.025009
- DOJ Source
- View on DOJ