Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests tracking information for a FedEx package from Stewart Oldfield while Oldfield is on vacation. Oldfield confirms the package was sent and asks Monica Gilkinson to provide the tracking information.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn a>
- Document ID
- EFTA01431395
- Date
- 2019-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Monica Gilkinson | employment | Deutsche Bank | Monica Gilkinson works at Deutsche Bank |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Yes, it was sent. Monica, do you have the tracking info?
Was fed ex sent to mile? If so can you please send tracking number.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowTravel/logistics
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 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 confirm that a FedEx package was sent and to request the tracking information.
- Significance
- The email indicates a request for tracking information for a FedEx package, potentially related to a business transaction.
File Info
- File Name
- EFTA01431395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.228271
- DOJ Source
- View on DOJ