EFTA01447615.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank Private Bank sends a check-in email to Richard Kahn, offering assistance. The email is brief and professional.
Metadata
Subject
checking in (Cl
Sender
Paul Mori
Recipients
richardkahn12@gmail.com
Document ID
DB-SDNY-0 102299
Date
2014-07-23
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is the Managing Director at Deutsche Bank Private Bank.
Notable Quotes 1
anything i can be helpful with please let me know.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Paul MorrisRichard Kahn
Organizations 1
Deutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To check in with Richard Kahn and offer assistance.
Significance
The email is a simple check-in message from Paul Morris to Richard Kahn, offering help if needed.
File Info
File Name
EFTA01447615.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.732813
DOJ Source
View on DOJ