Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a brief email from Richard Kahn sent on December 22, 2017, with the subject 'FYI'. The email appears to be forwarding information.
Metadata
- Subject
- FYI
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0032402
- Date
- 2017-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
FYI
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To forward information.
- Significance
- The document is a brief email forwarding information. The subject is 'FYI'.
File Info
- File Name
- EFTA01345731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.947842
- DOJ Source
- View on DOJ