Illegal Activity
none
Blackmail
none
Date
2019-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests a call from Stewart Oldfield regarding a SWIFT question. Stewart Oldfield agrees to call later that afternoon.
Metadata
- Subject
- Re: can you please call me when free - another SWIFT question :((
- Sender
- Richard Kahn < >
- Recipients
- Stewart Oldfield < >
- Document ID
- EFTA01431728
- Date
- 2019-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn needs help with a SWIFT question from Stewart Oldfield. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
can you please call me when free - another SWIFT question :((
Ok, will do. Prob later this afternoon. Thx.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a phone call to discuss a SWIFT question.
- Significance
- The email suggests a need for assistance with a SWIFT transaction, which could be related to financial matters.
File Info
- File Name
- EFTA01431728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.158337
- DOJ Source
- View on DOJ