Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Richard Kahn inquiring about a package sent via FedEx and requesting the tracking number. Monica Gilkinson provides the DHL tracking number in response.
Metadata
- Subject
- RE:
- Sender
- Monica Gilkinson
- Recipients
- Stewart Oldfiea>, Richard Kahn
- Document ID
- CC6201215555
- Date
- 2019-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monica Gilkinson | employment | Deutsche Bank Trust Company Americas | Monica Gilkinson works at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Was fed ex sent to mile? If so can you please send tracking number. Thank you.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, 24h Floor, New York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the tracking information for a package sent via DHL.
- Significance
- The email provides tracking information for a package, likely related to business operations.
File Info
- File Name
- EFTA01425277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.304590
- DOJ Source
- View on DOJ