EFTA01381818.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email forwarded by Richard Kahn on May 22, 2017. The email includes the names Tazia Smith and mentions Deutsche Bank Wealth Management.
Metadata
Subject
—
Sender
Richard Kahn
Recipients
—
Document ID
DB-SDNY-0080985
Date
2017-05-22
Raw Analysis JSON click to expand
People 2
Tazia SmithRichard Kahn
Organizations 1
Deutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Forwarding an original message.
Significance
The document is an email from Richard Kahn.
File Info
File Name
EFTA01381818.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.261939
DOJ Source
View on DOJ