Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transmittal from Richard Kahn of HBRK Associates Inc. containing a file named 'Rothschild interday 5.22.17.pdf'. The document is marked as confidential and references Deutsche Bank.
Metadata
- Subject
- Rothschild interday
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0071325
- Date
- 2017-05-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
HBRK Associates Inc.Deutsche BankRothschild
Locations 2
New York575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a transmittal of a file named 'Rothschild interday 5.22.17.pdf' from Richard Kahn.
- Significance
- The document references Rothschild and Deutsche Bank, suggesting potential financial or business dealings. The 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' marking suggests a legal context.
File Info
- File Name
- EFTA01375747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.156201
- DOJ Source
- View on DOJ