EFTA01268433.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Richard Kahn of HBRK Associates Inc. to Chad Marklandetdamentrade, sent on February 6, 2019. The email includes an attachment titled 'Transfer (Fxterna0 Sfl I C nn TO SFI I C AMFRrfAOF nelf'.
Metadata
Subject
—
Sender
Richard Kahn
Recipients
<Chad Marklandetdamentrade corn>
Document ID
SDNY_GM_00012381
Date
2019-02-06
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
Richard KahnChad Marklandetdamentrade
Organizations 1
HBRK Associates Inc.
Locations 2
575 Lexington Avenue 4th FloorN
Text Analysis
Tone
Professional
Purpose
Email correspondence, likely containing an attachment related to a transfer.
Significance
The email includes contact information for Richard Kahn and mentions HBRK Associates Inc.
File Info
File Name
EFTA01268433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.810269
DOJ Source
View on DOJ