Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield of Deutsche Bank confirms receipt of an update from Richard Kahn regarding the status of 9 accounts with a total balance of $1,776,680, with the goal of closing them by May 10th. The email is a brief confirmation and thank you.
Metadata
- Subject
- Re: update
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield of Deutsche Bank is communicating with Richard Kahn of HBRK Associates Inc. regarding account balances and closures. |
Notable Quotes 2
down to 9 accounts with total balances of 1,776,680
goal is to close everything next friday may 10th
Financial Information
Amounts:1,776,680
Transactions:
- Closing 9 accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche 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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on account balances and the plan to close the accounts.
- Significance
- This email documents the status of financial accounts and the intention to close them.
File Info
- File Name
- EFTA01431741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.398959
- DOJ Source
- View on DOJ