Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is emailing Stewart Oldfield to confirm if Joshua Shoshanis is the correct client advisor on the statements for January 31, 2017. He is requesting confirmation.
Metadata
- Subject
- statements
- Sender
- Richard Kahn <Ii>
- Recipients
- Stewart Oldfield ‹
- Document ID
- EFTA01418673
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is contacting Stewart Oldfield regarding statements. |
| Joshua Shoshanis | advisor | Client | Joshua Shoshanis is the client advisor. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshanis that correct?
please advise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To verify the client advisor on statements.
- Significance
- The email is a routine inquiry about financial statements.
File Info
- File Name
- EFTA01418673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.094255
- DOJ Source
- View on DOJ