EFTA01384919.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is emailing Monica Gilkinson to inquire about a tracking number that is not working. He requests advice or updated tracking information.
Metadata
Subject
Re: thank you
Sender
Richard Kah
Recipients
Monica Gilkinso
Document ID
DB-SDNY-0085514
Date
2019-04-26
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Monica Gilkinson Richard Kahn is responding to an email from Monica Gilkinson regarding a tracking number.
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Monica Gilkinson employment Deutsche Bark Trust Company Americas Monica Gilkinson is associated with Deutsche Bark Trust Company Americas and Deutsche Bark Wealth Management.
Stewart Oldfield CC in email Richard Kahn Stewart Oldfield is CC'd in the email from Richard Kahn to Monica Gilkinson.
Notable Quotes 2
i tried tracking with number below and it shows nothing..
please advise or send tracking info
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 3
Richard KahnMonica GilkinsonStewart Oldfield
Organizations 3
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 241, Floor, New York. NY 10154
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
Tone
Professional
Purpose
Richard Kahn is inquiring about the tracking information for something sent by Monica Gilkinson.
Significance
The email relates to a tracking number issue and involves individuals associated with financial institutions.
File Info
File Name
EFTA01384919.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.046597
DOJ Source
View on DOJ