Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Stewart Oldfield that the account balances are down to $9,266,439 as of March 31, 2019, and that he will continue to close the accounts as quickly as possible. Stewart Oldfield acknowledges the update and plans to talk to Kahn later the following week.
Metadata
- Subject
- Re: Update
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn .5, Richard Kahn <
- Document ID
- —
- Date
- 2019-03-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK Associates are communicating about account balances and closing accounts. |
Notable Quotes 2
3-31-2019 balances are down to: 9,266,439
i will continue to close accounts as quickly as possible
Financial Information
Amounts:9,266,439
Transactions:
- closing accounts
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 4
New York, NYGermany345 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 account balances and discuss closing accounts.
- Significance
- The email provides information about the account balances and the intention to close the accounts.
File Info
- File Name
- EFTA01425266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.276198
- DOJ Source
- View on DOJ