Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn responds to Tazia Smith regarding Rothschild, mentioning a sum of 100k and expressing concern. The email is brief and professional.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn mailto:
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0078158
- Date
- 2017-05-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Tazia Smith | Richard Kahn is responding to Tazia Smith regarding Rothschild. |
Notable Quotes 1
thank you
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To respond to an email regarding Rothschild.
- Significance
- The email mentions a sum of 100k and expresses concern.
File Info
- File Name
- EFTA01380059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.438749
- DOJ Source
- View on DOJ