Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Larossi sent an automatic out-of-office reply to Bradley Gill, indicating he will be out of the office and referring him to Bradley Gillin. The subject relates to KYC for Hyperion Air LLC.
Metadata
- Subject
- Automatic reply: Hyperion Air LLC - KYC [II
- Sender
- Richard larossi
- Recipients
- Bradley Gill
- Document ID
- DB-SDNY-0053785 SDNY_GM_00199969
- Date
- 2018-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Bradley Gill | Richard Larossi sent an automatic reply to Bradley Gill. |
| Richard larossi | business | Bradley Gillin | Richard Larossi refers Bradley Gill to Bradley Gillin in his absence. |
| Hyperion Air LLC | employment | Richard larossi | KYC for Hyperion Air LLC is the subject of the email, suggesting Richard Larossi is involved with the company. |
Notable Quotes 1
I will be out of the office. returning on 11/6. In my absense, please reach out to Bradley Gillin.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Hyperion Air LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient that the sender is out of the office and to provide an alternative contact.
- Significance
- This is a standard out-of-office email, indicating business communication related to KYC (Know Your Customer) for Hyperion Air LLC.
File Info
- File Name
- EFTA01363652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.097472
- DOJ Source
- View on DOJ