Illegal Activity
none
Blackmail
none
Date
2017-08-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is sending a check to Rich Kahn to give to Bella Klein. Jeffrey wants Rich Kahn, Bella Klein, and David Mitchell to meet with him at 1pm, and he confirmed a 2pm call with Neale and Chris.
Metadata
- Subject
- Re: 1pm today please-1
- Sender
- Lesley Groff
- Recipients
- Rich Kahn
- Document ID
- EFTA02218222
- Date
- 2017-08-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Rich Kahn | Lesley Groff is sending a check to Rich Kahn to pass along to Bella Klein. |
| Jeffrey | Business | Rich Kahn | Jeffrey wants Rich Kahn and Bella Klein to see him at 1pm. Jeffrey confirmed 2pm is good for the call with Neale and Chris. |
| Jeffrey | Business | David Mitchell | David Mitchell is also coming to see Jeffrey at 1pm. |
Notable Quotes 2
thanks...I have a check to give you to pass along to Bella please! :)
Jeffrey would like you both to come see him today at 1pm! David Mitchell is coming at 1pm as well ...Rich, Jeffrey confirmed 2pm is good for the call with Neale and Chris also...
Financial Information
Transactions:
- Check from Lesley Groff to Rich Kahn to pass along to Bella Klein
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To schedule meetings and arrange for the transfer of a check.
- Significance
- The email shows scheduling of meetings with Jeffrey and the transfer of funds.
File Info
- File Name
- EFTA02218222.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.307408
- DOJ Source
- View on DOJ