EFTA01357872.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email requesting confirmation of receipt of an attachment. The attachment, "JEE_DB_WT 14-2014.pdr", was deleted by Amanda.
Metadata
Subject
Confirmation Request
Sender
Richard Kahn
Recipients
Document ID
DB-SDNY-0044799, SDNY_GM_00190983
Date
2014-01-14
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 1
please confirm receipt as i believe call back is not necessary
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
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
Professional
Purpose
To confirm receipt of an email with an attachment.
Significance
The email contains a request for confirmation of receipt and mentions an attachment that was deleted.
File Info
File Name
EFTA01357872.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.027830
DOJ Source
View on DOJ