EFTA01382095.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Andrea Herbert of Deutsche Bank to Stewart Oldfi regarding Richard Kahn. The email was sent on March 28, 2018.
Metadata
Subject
Richard Kahn
Sender
Andrea Herbert
Recipients
Stewart Oldfi
Document ID
DB-SDNY-0081333
Date
2018-03-28
Raw Analysis JSON click to expand
People 3
Andrea HerbertStewart OldfiRichard Kahn
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
345 Park Avenue, 24th Floor 10154-0004 New York, NY, USANew York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email's purpose is to communicate about Richard Kahn.
Significance
The email is a communication between Andrea Herbert of Deutsche Bank and Stewart Oldfi regarding Richard Kahn. The subject line suggests the email's content pertains to Richard Kahn.
File Info
File Name
EFTA01382095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.414832
DOJ Source
View on DOJ