Illegal Activity
none
Blackmail
none
Date
2014-09-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides contact information for Richard Kahn of HBRK Associates Inc. and lists several attachments related to Deutsche Bank that were deleted by Amanda Kaye and Amanda Kirk on September 9, 2014. The document includes a standard confidentiality disclaimer.
Metadata
- Subject
- Attachments and Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-Miff-0050438, SDNY GM_00198822
- Date
- 2014-09-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Raw Analysis JSON
click to expand
People 3
Organizations 4
Deutsche BankHBRK Associates Inc.World Fuel SetaBohke International Amvays
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Richard Kahn and list attachments related to Amanda Kaye and Amanda Kirk.
- Significance
- The document lists attachments that were deleted by Amanda Kirk and Amanda Kaye, which could be relevant to an investigation.
File Info
- File Name
- EFTA01361307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.860829
- DOJ Source
- View on DOJ