Illegal Activity
suspicious
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield emailed Richard Kahn requesting to deposit a returned wire into one of Kahn's open accounts. The email includes wire details for The 2013 Butterfly Trust and mentions a returned amount of $8723.73.
Metadata
- Subject
- Re: returned wire
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01425404.txt
- Date
- 2019-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The request to put the returned wire into one of Richard Kahn's open accounts could be a potential red flag, depending on the context and the reason for the return. It warrants further investigation to ensure compliance and legality.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield requests Richard Kahn to put a returned wire into one of his open accounts. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Rich, can we put this into one of your open accounts? Thanks
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:2mm+8723.73
Transactions:
- returned wire
- Wire Details/Instructions
- FFC The 2013 Butterfly Trust Account 622 126989
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The 2013 Butterfly Trust
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Richard Kahn to deposit a returned wire into one of his open accounts and to provide wire details.
- Significance
- The email discusses a returned wire transfer and the need to deposit it into an open account, potentially indicating a complex financial transaction.
File Info
- File Name
- EFTA01425404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.695527
- DOJ Source
- View on DOJ