Illegal Activity
none
Blackmail
none
Date
2017-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Cynthia Rodriguez and Stewart Oldfield with the subject 'cash accounts 2 of 2'. The email forwards a message with attachments, potentially related to financial transactions.
Metadata
- Subject
- cash accounts 2 of 2
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez, Stewart Oldfield
- Document ID
- DB-SDNY-0087083
- Date
- 2017-02-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence |
| Richard Kahn | business | Stewart Oldfield | Email correspondence |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email with attachments related to cash accounts.
- Significance
- The document relates to financial matters and is part of a larger investigation (as indicated by the SDNY document ID).
File Info
- File Name
- EFTA01385745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.274928
- DOJ Source
- View on DOJ