EFTA01363503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an email forward from Richard Kahn. The email contains a confidentiality disclaimer from Deutsche Bank.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0053528
Date
2016-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment IBRK Associates Inc Richard Kahn works at IBRK Associates Inc
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 1
Richard Kahn
Organizations 2
IBRK Associates IncDeutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Forwarding an email.
Significance
The document is an email forward from December 28, 2016. It includes standard confidentiality disclaimers from Deutsche Bank.
File Info
File Name
EFTA01363503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.566576
DOJ Source
View on DOJ