EFTA01368969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides contact information for Richard Kahn of HBRK Associates Inc. and includes standard confidentiality and legal disclaimers from Deutsche Bank. It also contains a confidentiality notice pursuant to Fed. R. Crim. P. 6(e).
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0060990
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Raw Analysis JSON click to expand
People 1
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide contact information and confidentiality notices.
Significance
The document contains contact information for Richard Kahn and standard confidentiality and legal disclaimers from Deutsche Bank.
File Info
File Name
EFTA01368969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.593463
DOJ Source
View on DOJ