Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sent an email to Richard Kahn with Harry Beller in copy, attaching the RegE Disclosure. She also asks Richard Kahn to call Harry Beller.
Metadata
- Subject
- re: wire 11-19-2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn, Harry Beller
- Document ID
- DB-SDNY-0048600
- Date
- 2013-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Richard Kahn | Amanda Kirby sent an email to Richard Kahn. |
| Amanda Kirby | email correspondence | Harry Beller | Amanda Kirby copied Harry Beller on an email to Richard Kahn. |
Notable Quotes 2
Here is the RegE Disclosure.
Please call Harry. He can seam. Thank you.
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 3
Locations 1
315 Park Avenue, 27th Floor, New York, NY 10154-0004
Text Analysis
- Tone
- Informative
- Purpose
- To send the RegE Disclosure to Richard Kahn.
- Significance
- The email contains a RegE Disclosure attachment.
File Info
- File Name
- EFTA01360328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.183681
- DOJ Source
- View on DOJ