EFTA01375893.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This is an email sent from Delore Rubin to Richard Kahn and Tazia Smith, with Stewart Oldfield CC'd. The email is marked as confidential and references FED. R. CRIM. P. 6(e).

Metadata

Subject: —
Sender: Delore Rubin
Recipients: Richard Kahn, Tazia Smith
Document ID: DB-SDNY-0071543
Date: 2017-05-23

Relationships 3

Entity 1	Relationship	Entity 2	Description
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

Smith Delore Rubin Richard Kahn Tazia Smith Stewart Oldfield

Organizations 1

Deutsche Bank Wealth Management

Locations 1

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: Email correspondence between individuals.
Significance: The email is marked as CONFIDENTIAL and references a legal rule (FED. R. CRIM. P. 6(e)).

File Info

File Name: EFTA01375893.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:21.995673
DOJ Source: View on DOJ