Illegal Activity
none
Blackmail
none
Date
2014-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris requests Richard Kahn to assemble a portfolio of apartments for rentals in NYC. Richard Kahn responds that he is still trying to figure out what 'jee' wants.
Metadata
- Subject
- Fw: [C]
- Sender
- Paul Morris
- Recipients
- Paul Morria
- Document ID
- DB-SDNY-0060233
- Date
- 2014-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Paul Morris | Business | Richard Kahn | Paul Morris requests Richard Kahn to assemble a portfolio of apartments for rentals. |
Notable Quotes 2
good idea however i am still trying to figure out what jee wants..
why don't you assemble portfolio of apartments in NYC bronx, queens, manhattan for rentals
Financial Information
Assets:
- apartments in NYC bronx, queens, manhattan for rentals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Private BankHBRK Associates Inc.
Locations 6
345 Park Avenue, 27th Floor, New York NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022NYCbronxqueensmanhattan
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Paul Morris is asking Richard Kahn to assemble a portfolio of apartments for rentals. Richard Kahn is trying to understand what 'jee' wants.
- Significance
- The email shows a business relationship between Paul Morris and Richard Kahn, involving real estate investments.
File Info
- File Name
- EFTA01368484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.809042
- DOJ Source
- View on DOJ