EFTA02221289.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests information about Jeffrey's travel days, which is then provided. The email details the number of days Jeffrey spent in various locations, including LSJ, the US, abroad, and NY.
Metadata
Subject
Re: jee days
Sender
Richard Kahn
Recipients
Document ID
EFTA02221289
Date
2017-08-24
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Unknown Jeffrey Richard Kahn is requesting information about Jeffrey's travel days.
Notable Quotes 2
Thank you.
can you please send thru today
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 5
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022USAbroad
Text Analysis
Tone
Professional
Purpose
To request and provide information about Jeffrey's travel days to various locations.
Significance
The document provides a breakdown of Jeffrey's travel days, potentially for tax or logistical purposes.
File Info
File Name
EFTA02221289.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.656487
DOJ Source
View on DOJ