Illegal Activity
suspicious
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Richard Kahn requests someone to call Harry to confirm something, possibly related to a Deutsche Bank file concerning 'JEE Euros' and Damien Vannieenwenhove. The attachment was deleted by Amanda Kirby, which raises some suspicion.
Metadata
- Subject
- Please call Harry to confirm
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0045718
- Date
- 2013-11-19
Illegal Activity
- Severity
- suspicious
- Description
- The attachment name 'DB_JEE Euros_WT_M Damien Vannieenwenhove_11-19-2013 pdr' and the fact that it was deleted by Amanda Kirby raises suspicion, but without the file content, it's impossible to determine if any illegal activity is involved.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Damien Vannieenwenhove | Business | Deutsche Bank | Damien Vannieenwenhove is associated with Deutsche Bank |
Notable Quotes 2
Please call Harry to confirm
Thank you[attachment "DB_JEE Euros_WT_M Damien Vannieenwenhove_11-19-2013 pdr deleted by Amanda Kirby/db/dbcom]
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
HBRK Associates Inc.Deutsche BankDBSONY
Locations 2
New YorkNew York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to call Harry to confirm something, likely related to the attached file.
- Significance
- The email mentions Deutsche Bank and contains a file name referencing 'JEE Euros', suggesting a financial transaction or business dealing.
File Info
- File Name
- EFTA01358238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.952845
- DOJ Source
- View on DOJ