Illegal Activity
suspicious
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an email chain discussing the sending of a signed letter and includes a forwarded message containing a bank address in Liechtenstein. The involvement of Jeffrey E. in the email chain raises some suspicion.
Metadata
- Subject
- Re: Letter
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01427071
- Date
- 2019-04-23
Illegal Activity
- Severity
- suspicious
- Description
- The email chain involves communication regarding a bank address in Liechtenstein, which could be related to financial transactions. The involvement of Jeffrey E. (using jeevacation@gmail.com) adds a layer of suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Mile Lukic | employment | LGT Bank AG | Mile Lukic works at LGT Bank AG. |
| Jeffrey E. | correspondence | Marc Kensington | Jeffrey E. and Marc Kensington are corresponding via email. |
| Richard Kahn | correspondence | Jeffrey E. | Richard Kahn is forwarding an email to Jeffrey E. |
Notable Quotes 3
Will do. All good in FL so far. Thanks.
can you please send signed letter to address below thank you
bank address ?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.LGT Bank Ltd.LGT Bank AG
Locations 4
FL345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022Herrengasse 12, FL-9490 Vaduz, Liechtenstein
Financial Entities 3
Deutsche BankLGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses sending a signed letter and includes a forwarded message regarding a bank address.
- Significance
- The document shows communication between individuals at different financial institutions and a request for a signed letter.
File Info
- File Name
- EFTA01427071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.343933
- DOJ Source
- View on DOJ