Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain is about scheduling a meeting to discuss Deutsche Bank deposits. Richard Kahn requests to move the meeting to 3pm due to a prior call.
Metadata
- Subject
- Re: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01427369.txt
- Date
- 2017-02-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Business | Vahe Stepanian | Scheduling a meeting about DB Deposits |
| Richard Kahn | Business | Vahe Stepanian | Scheduling a meeting about DB Deposits |
| Richard Kahn | Business | Stewart Oldfield | Scheduling a meeting about DB Deposits |
Notable Quotes 2
Ok. Thanks
can we move to 3pm as i am stuck on a call
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Google Calendar
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss Deutsche Bank Deposits.
- Significance
- The email chain shows scheduling of a meeting regarding Deutsche Bank deposits.
File Info
- File Name
- EFTA01427369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.150986
- DOJ Source
- View on DOJ