EFTA01404741.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a reply from Amanda Kirby to Richard Kahn, confirming receipt of an email. The original email contained an attachment that was deleted by Amanda Kirby.
Metadata
Subject
re: 1-14-2014
Sender
Amanda Kirby
Recipients
Richard Kahn
Document ID
EFTA01404741
Date
2014-01-14
Relationships 4
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Amanda Kirby Business Richard Kahn Email correspondence
Harry Beller Business Amanda Kirby Harry Beller is CC'd on the email to Amanda Kirby
Notable Quotes 1
please confirm receipt as i believe call back is not necessary(attachment "JEE_DB_W a_1-14-2014.pdf" deleted by Amanda Kirby/db/dbcom) thank you
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Confirmation of receipt of an email with an attachment.
Significance
The email confirms receipt of an email with an attachment.
File Info
File Name
EFTA01404741.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.524024
DOJ Source
View on DOJ