Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms with Stewart Oldfield that the account balances are zero and authorizes the closure of all accounts, with the exception of an email from Bella regarding Neptune. The email chain also includes a previous message from Kahn inquiring about Oldfield's availability for a call.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn <I
- Recipients
- Stewart Oldfield <
- Document ID
- EFTA01426637
- Date
- 2019-05-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is contacting Stewart Oldfield regarding account balances and closures. |
Notable Quotes 2
yes i see the same with exception of email bella just sent on neptune
ok to close all accounts
Financial Information
Transactions:
- Closing of all accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorNeptune
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm account balances and authorize account closures.
- Significance
- The email discusses the closing of financial accounts, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01426637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.920824
- DOJ Source
- View on DOJ