EFTA01357769.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record indicating that Amanda Kirby deleted an email attachment related to John Christensen. The email was sent to Richard Kahn of HBRK Associates Inc.
Metadata
Subject
DB HBRK John Christensen 4-30-2014.pdf
Sender
Amanda Kirby/db/dbcom
Recipients
—
Document ID
DB-SDNY-0044522, SDNY_GM_00190706
Date
2014-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 3
Richard KahnJohn ChristensenAmanda Kirby
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
The document appears to be a record of an email with an attachment that was deleted.
Significance
The document indicates that an email with an attachment related to John Christensen was deleted by Amanda Kirby.
File Info
File Name
EFTA01357769.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.315545
DOJ Source
View on DOJ