EFTA01375897.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email inquiring about an update on a bid ask for 100k Rothschild. The email was sent to Tazia, Stewart Oldfield, Vahe Stepan, Matt Glassman, and Delores Rubin.
Metadata
Subject
Re: Rothschild [C]
Sender
Richar d Kahn
Recipients
Tazia, Stewart Oldfield, Vahe Stepan( an, Matt Glassm an, Delores Rubin
Document ID
DB-SDNY-0071547
Date
—
Notable Quotes 1
Any update on bid ask for 100k Roth ?
Financial Information
Amounts:100k
Assets:
  • Roth
Transactions:
  • bid ask for 100k Roth
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
TaziaStewart OldfieldVahe StepanMatt GlassmanDelores RubinRichar d Kahn
Organizations 2
HBRK AssociRothschild
Text Analysis
Tone
Professional
Purpose
To inquire about an update on a bid ask for 100k Rothschild.
Significance
This email discusses a financial transaction involving Rothschild.
File Info
File Name
EFTA01375897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.988946
DOJ Source
View on DOJ