Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank follows up with Richard Kahn regarding a previous inquiry. Bradley Gillin is CC'd on the email.
Metadata
- Subject
- Gratitude
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn a>
- Document ID
- EFTA01431984
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding an unspecified matter. |
| Stewart Oldfield | business | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 1
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Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up with Richard Kahn regarding a previous inquiry.
- Significance
- The email shows communication between individuals at Deutsche Bank regarding an unspecified matter.
File Info
- File Name
- EFTA01431984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.399876
- DOJ Source
- View on DOJ