EFTA01344215.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Amanda Kirby that a task related to 'JPM' is complete. He instructs her to remove it from her list.
Metadata
Subject
Re:1PM
Sender
Richard Kahn
Recipients
Amanda Kirby
Document ID
DB-SDNY-0029540
Date
2014-03-07
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby employee Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Richard Kahn employee HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
i believe we are done
you can remove from your list
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncHBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Amanda Kirby that a task related to 'JPM' is complete and she can remove it from her list.
Significance
The email indicates the completion of a task related to 'JPM', potentially referring to JPMorgan Chase.
File Info
File Name
EFTA01344215.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.067531
DOJ Source
View on DOJ