EFTA01425916.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn and Stewart Oldfield exchange emails discussing Kahn's past trip to Hawaii and Oldfield's participation in the Brooklyn half marathon. The conversation is casual and focused on personal matters.
Metadata
Subject
Re: when's your Hawaii trip?
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2018-05-24
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas.
Stewart Oldfield Employment Deutsche Bank Wealth Management Stewart Oldfield works at Deutsche Bank Wealth Management.
Stewart Oldfield Securities offered through Deutsche Bank Securities Inc. Securities are offered through Deutsche Bank Securities Inc.
Notable Quotes 2
yesour timing was good pre volcano..
it was great went in March..
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 7
HawaiiBrooklynNew YorkNew York, NY 10022New York, NY 10154575 Lexington Avenue 4th Floor345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Casual
Purpose
To discuss a past trip to Hawaii and a recent Brooklyn half marathon.
Significance
This is a casual email exchange between two individuals, Richard Kahn and Stewart Oldfield, discussing personal matters such as travel and running events.
File Info
File Name
EFTA01425916.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.285640
DOJ Source
View on DOJ