EFTA01268447.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Endicott sent an email to Jeanne Brennan regarding a transfer from DB to TD. The email includes contact information for Richard Kahn of HBRK Associates Inc.
Metadata
Subject
Transfer from DB to TD t of 2
Sender
Endicott
Recipients
Jeanne Brennan
Document ID
—
Date
2019-02-25
Relationships 2
Entity 1RelationshipEntity 2Description
Endicott email correspondence Jeanne Brennan Endicott sent an email to Jeanne Brennan regarding a transfer from DB to TD.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Financial Information
Transactions:
  • Transfer from DB to TD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
EndicottJeanne BrennanChad MandandRichard Kahn
Organizations 3
DBTDHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Neutral
Purpose
To inform Jeanne Brennan about a transfer from DB to TD.
Significance
The email discusses a financial transfer, which could be relevant depending on the context.
File Info
File Name
EFTA01268447.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.809792
DOJ Source
View on DOJ