Illegal Activity
none
Blackmail
none
Date
2019-05-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan informs Richard Kahn that the So Tst Co brokerage account received $650.14 in interest on the RBS Preferred. The email is a routine update on a financial transaction.
Metadata
- Subject
- So Tst Co [C]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-05-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam O'Sullivan is informing Richard Kahn about interest received in a brokerage account. |
| Liam Osullivan | employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners at Deutsche Bank. |
Notable Quotes 1
The So Tst Co brokerage account received $650.14 in interest on the RBS Preferred.
Financial Information
Amounts:650.14
Assets:
- RBS Preferred
Transactions:
- Interest received on RBS Preferred in So Tst Co brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
So Tst CoRBSDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankInstitutional Wealth PartnersIWPFINRA
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche BankRBS
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about interest received in a brokerage account.
- Significance
- This document provides information about a financial transaction in a brokerage account.
File Info
- File Name
- EFTA01432293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.919305
- DOJ Source
- View on DOJ