Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield inquires about the progress of a financial transaction with Richard Kahn, specifically confirming if the closing is still on target for the end of the month. Richard Kahn responds that the balances are getting closer to the target of 2,140,863.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn .
- Document ID
- —
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
Still on target for end of month close (give or take)?
all balances by end of the day should be 2,140,863..getting closer..
Financial Information
Amounts:2,140,863
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
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
- The email exchange discusses the closing of a financial transaction and confirms the target balance.
- Significance
- The email provides a snapshot of a financial transaction in progress.
File Info
- File Name
- EFTA01431156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.546071
- DOJ Source
- View on DOJ