Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn replies to Rowena Thomas' email with a brief acknowledgement. Rowena Thomas indicates she will handle the matter mentioned in the subject line.
Metadata
- Subject
- Re: JEE WT (CI
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0086935
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn replies to Rowena Thomas' email. |
| Rowena Thomas | employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
Notable Quotes 2
Will handle.
Thank You.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 4
New York, NYJacksonville, FLUSACanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a reply from Richard Kahn to Rowena Thomas, acknowledging her message.
- Significance
- The email confirms receipt of a message and indicates that Rowena Thomas will handle the matter.
File Info
- File Name
- EFTA01385631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.290619
- DOJ Source
- View on DOJ