Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests tracking information for a DHL shipment from Monica Gilkinson. Monica provides the tracking number, and Stewart Oldfield confirms the shipment was sent.
Metadata
- Subject
- Re: i tried tracking with number below and it shows nothing.. please advise or send tracking info
- Sender
- Richard Kahn
- Recipients
- Monica Gilkinson
- Document ID
- DB-SDNY-0085951
- Date
- 2019-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Monica Gilkinson | Email correspondence regarding tracking information. |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding tracking information. |
| Monica Gilkinson | business | Stewart Oldfield | Email correspondence regarding tracking information. |
Notable Quotes 2
i tried tracking with number below and it shows nothing.. please advise or send tracking info
Yes, it was sent. Monica, do you have the tracking info?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDHL
Locations 2
575 Lexington Avenue 4th Floor, New York345 Park Avenue. 24h Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- To request and provide tracking information for a shipment.
- Significance
- The email chain discusses the tracking of a DHL shipment, with Richard Kahn requesting the tracking information from Monica Gilkinson, who then provides it.
File Info
- File Name
- EFTA01385062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.964467
- DOJ Source
- View on DOJ