Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses an invoice from Architectonik for architectural work being done for Jeffrey E. Richard Kahn confirms a wire transfer of 10,000 euros to Architectonik.
Metadata
- Subject
- Re: Architectonik invoice
- Sender
- Philippe VAN DEN BROEK
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-06-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Philippe VAN DEN BROEK | business | Richard Kahn | Philippe VAN DEN BROEK is confirming receipt of a wire transfer from Richard Kahn. |
| Philippe VAN DEN BROEK | business | Jeffrey E. | Philippe VAN DEN BROEK is working on a project modification based on Jeffrey E.'s comments and sending an invoice. |
Notable Quotes 2
I confirm we have received the 10.000 euro wire.
Regarding our last e-mail, I am working on the modification of the project... It will be not exactly the same as I have new idea regarding your comments.
Financial Information
Amounts:10.000 euro10,000 euro10.000,00E
Transactions:
- wire transfer of 10,000 euro
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
ArchitectonikHBRK Associates Inc.
Locations 9
GustaviaSaint-BarthelemyNew YorkNY63, rue de la PaixBP 703 - GUSTAVIA97099 SAINT-BARTHELEMY575 Lexington Avenue 4th FloorNew York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of payment and discuss an invoice for architectural work.
- Significance
- Shows a financial transaction between Architectonik and HBRK Associates, and architectural work being done for Jeffrey E.
File Info
- File Name
- EFTA02216355.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.065148
- DOJ Source
- View on DOJ