Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses the status of financial balances and potential closing dates for a transaction. Kahn provides updates on the balances and suggests possible closing dates in early May.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield < >
- Recipients
- Richard Kahn < >
- Document ID
- —
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
i would say may 10th with 100% certainty and may 3rd 50/50
all balances by end of the day should be 2,140,863..getting closer..
Financial Information
Amounts:2,140,863
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 5
New YorkNY345 Pillissair York, NY 10154345 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 confirm the status of financial balances and closing dates.
- Significance
- The email discusses financial balances and closing dates, potentially related to a business deal.
File Info
- File Name
- EFTA01425280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.251411
- DOJ Source
- View on DOJ