Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Stewart Oldfield to ask if the JEE ATM card can be used to withdraw euros in Paris. He is seeking advice on this matter.
Metadata
- Subject
- JEE ATM card we use to withdraw cash
- Sender
- Richard Kahn <
- Recipients
- Stewart Oldfield c•>
- Document ID
- EFTA01430402
- Date
- 2018-06-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield for advice regarding the use of an ATM card. |
Notable Quotes 1
would it work in paris to take out euros from an ATM machine?
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM withdrawal of euros in Paris
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
Organizations 1
HBRK Associates Inc.
Locations 3
ParisNew York575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire if an ATM card can be used to withdraw euros in Paris.
- Significance
- The email discusses the logistics of withdrawing cash in a foreign country.
File Info
- File Name
- EFTA01430402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.376525
- DOJ Source
- View on DOJ