EFTA01375762.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email sent from Delore Rubin to Richard Kahn and Tazia Smith, with Stewart Oldfield CC'd. The email has a document ID DB-SDNY-0071343.
Metadata
Subject
—
Sender
Delore Rubin
Recipients
Richard Kahn, Tazia Smith
Document ID
DB-SDNY-0071343
Date
2017-05-23
Relationships 3
Entity 1RelationshipEntity 2Description
Delore Rubin email correspondence Richard Kahn Email sent from Delore Rubin to Richard Kahn
Delore Rubin email correspondence Tazia Smith Email sent from Delore Rubin to Tazia Smith
Delore Rubin email correspondence Stewart Oldfield Stewart Oldfield is CC'd on the email from Delore Rubin
Raw Analysis JSON click to expand
People 5
SmithDelore RubinRichard KahnTazia SmithStewart Oldfield
Organizations 1
Deutsche Bank Wealth Management
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
Email correspondence
Significance
Email with document ID DB-SDNY-0071343
File Info
File Name
EFTA01375762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.569439
DOJ Source
View on DOJ