Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff informs Rich Kah about a meeting with Jeffrey and Bobby Slayton to handle paperwork for a Bentley, scheduled around the car's arrival. Richard Kahn confirms the meeting.
Metadata
- Subject
- Re: 3pm 71st today/OK for Bentley to arrive between 4-5pm
- Sender
- Lesley Groff
- Recipients
- Rich Kah
- Document ID
- EFTA02213695
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Rich Kah | Email exchange regarding a meeting with Jeffrey and Bobby Slayton, and the arrival of a Bentley. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Jeffrey | Meeting | Rich Kah | Jeffrey wants Rich Kah to come see him at 3pm. |
Notable Quotes 2
Jeffrey would like you to come see him at 3pm today...at 4pm Bobby Slayton will arrive...you two can do paperwork for Bentley and everyone waits for the Bentley arrival between 4/5pm...
great thanks
Financial Information
Assets:
- Bentley
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Jeffrey, Bobby Slayton, and Rich Kah, and to inform them about the arrival of a Bentley.
- Significance
- The email provides a glimpse into the scheduling and activities of Jeffrey and his associates.
File Info
- File Name
- EFTA02213695.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.892060
- DOJ Source
- View on DOJ