Illegal Activity
none
Blackmail
none
Date
2017-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Cynthia Rodriguez and Stewart Oldfield regarding cash accounts. The email mentions that the only open items are Jeanne and Harry's signatures, which need to be discussed.
Metadata
- Subject
- cash accounts 1 of 2
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez, Stewart Oldfield
- Document ID
- DB-SDNY-0067991
- Date
- 2017-02-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence |
| Richard Kahn | business | Stewart Oldfield | Email correspondence |
| Jeanne | unknown | Harry | Signatures needed on cash accounts |
Notable Quotes 1
only open items is jeanne / harry signatures which we should discuss
Financial Information
Transactions:
- cash accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about open items related to cash accounts and to schedule a discussion about Jeanne/Harry signatures.
- Significance
- The email discusses cash accounts and requires signatures from Jeanne and Harry.
File Info
- File Name
- EFTA01373679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.341103
- DOJ Source
- View on DOJ