Illegal Activity
none
Blackmail
none
Date
2013-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwarded an email to Paul Morris regarding a financial transaction to BNP, noting that 'Jee' gets upset when numbers change. The email chain discusses a discrepancy in amounts, which Amanda Kirby explained was due to a technical issue at the bank that has now been resolved.
Metadata
- Subject
- Fwd: WT to BNP
- Sender
- Richard Kahn
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0060341
- Date
- 2013-10-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Paul Morris | Richard Kahn sent an email to Paul Morris regarding a financial transaction to BNP. |
| Richard Kahn | business | Bella Klein | Richard Kahn forwarded an email from Bella Klein regarding a technical issue at the Bank. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn asked Amanda Kirby to explain why amounts are different. |
Notable Quotes 3
we should discuss this as jee gets very upset when numbers change
Amanda explained that it was a technical issue at the Bank and it is fixed now.
can you please explain why amounts are different
Financial Information
Transactions:
- WT to BNP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.BNPBank
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
BNP
Text Analysis
- Tone
- concerned
- Purpose
- To discuss discrepancies in financial amounts and understand the reason for the change.
- Significance
- The email suggests a concern about changes in financial numbers and the need to understand the reason behind them.
File Info
- File Name
- EFTA01368548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.653385
- DOJ Source
- View on DOJ