Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield and Richard Kahn are communicating about the status and closure of financial accounts. They confirm that the accounts have a zero balance and agree to close them, with a minor exception regarding an email from Belle about Neptune.
Metadata
- Subject
- FN: [I)
- Sender
- Stewart Oldfield <
- Recipients
- Brigid Macias INIMIIMN
- Document ID
- —
- Date
- 2019-05-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield and Richard Kahn are communicating about closing accounts. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Looks like all accounts are zero balance, do you see the same?
yes i see the same with exception of email belle just sent on neptune ok to close all accounts thank you
Financial Information
Transactions:
- Closing accounts
- Checking zero balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 4
New YorkNY575 Lexington Avenue 4th FloorNeptune
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of accounts and their closure.
- Significance
- The email discusses the closure of accounts, potentially related to financial transactions.
File Info
- File Name
- EFTA01426313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.109497
- DOJ Source
- View on DOJ