Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an email exchange between Richard Kahn and Cynthia Rodriguez. Richard is checking if something has been received, and Cynthia confirms she will confirm as soon as it arrives.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn
- Recipients
- C nthia Rodri uez
- Document ID
- DB-SDNY-0087232, SDNY GM_00233418
- Date
- 2017-03-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding a confirmation of something arriving. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez works at Deutsche Bark Trust Company Americas. |
| Cynthia Rodriguez | employment | Deutsche Bark Wealth Management | Cynthia Rodriguez works at Deutsche Bark Wealth Management. |
Notable Quotes 2
Thank you. Assuming nothing yet had been received.
No problem. I will confirm as soon as it arrives. Thanks.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
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. 24th Fl 10154-CO04 New York. NY.
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of something.
- Significance
- Routine email correspondence.
File Info
- File Name
- EFTA01385852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.698529
- DOJ Source
- View on DOJ