Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delore Rubin responds to an email regarding Rothschild, identifying herself as a DB trader. The email was sent on May 23, 2017, to Richard Kahn and Tazia Smith, with Stewart Oldfield, Vahe Stepanian, and Matt Glassman in CC.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Delore Rubin
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0070873
- Date
- 2017-05-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delore Rubin | business | Richard Kahn | Email correspondence |
| Delore Rubin | business | Tazia Smith | Email correspondence |
| Delore Rubin | business | Stewart Oldfield | Email correspondence (CC) |
| Delore Rubin | business | Vahe Stepanian | Email correspondence (CC) |
| Delore Rubin | business | Matt Glassman | Email correspondence (CC) |
Notable Quotes 1
Sorry for the delayed response. I am one of the DB traders here in
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
DB
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- To respond to an email regarding Rothschild.
- Significance
- The email identifies Delore Rubin as a DB trader.
File Info
- File Name
- EFTA01375425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.356460
- DOJ Source
- View on DOJ