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 exchange involves Richard Kahn confirming a payment of 10,000 euros to Philippe VAN DEN BROEK for architectural services. Philippe VAN DEN BROEK also sent an invoice to Jeffrey E. for the project they are working on.
Metadata
- Subject
- Re: Architectonik invoice
- Sender
- Richard Kahn
- Recipients
- Philiooe VAN DEN BROEK
- Document ID
- EFTA02216385.txt
- Date
- 2017-06-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Philippe VAN DEN BROEK | Richard Kahn is paying Philippe VAN DEN BROEK for architectural services. |
| Philippe VAN DEN BROEK | business | Jeffrey E. | Philippe VAN DEN BROEK is working on a project for Jeffrey E. |
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 euro10,000.00E
Transactions:
- wire transfer of 10,000 euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.Architectonik
Locations 5
New York, NY575 Lexington Avenue 4th Floor63, rue de la PaixBP 703 - GUSTAVIASAINT-BARTHELEMY
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of payment and to follow up on invoices and project status.
- Significance
- This email chain documents payment for architectural services and project updates.
File Info
- File Name
- EFTA02216385.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.163197
- DOJ Source
- View on DOJ