Illegal Activity
none
Blackmail
none
Date
2019-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn provides an update to Stewart Oldfield regarding the closing of 9 accounts with a total balance of $1,776,680, with a goal to close everything by May 10th. Brigid Macias forwards the email and expresses optimism.
Metadata
- Subject
- RE: update [I]
- Sender
- Brigid Macias <
- Recipients
- Stewart Oldfield <, Bradley Gillin
- Document ID
- EFTA01425680.txt
- Date
- 2019-05-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is providing an update to Stewart Oldfield. |
Notable Quotes 3
Almost there. Thanks
down to 9 accounts with total balances of 1,776,680
goal is to close everything next friday may 10th
Financial Information
Amounts:1,776,680
Transactions:
- Closing of 9 accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the closing of accounts.
- Significance
- The email provides an update on the progress of closing accounts, with a specific goal and timeline.
File Info
- File Name
- EFTA01425680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.760666
- DOJ Source
- View on DOJ