Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn is requesting contact information for a jeweler named beni, who was referred by someone named jee. The email suggests a business relationship with the jeweler.
Metadata
- Subject
- jeweler
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- EFTA02225457
- Date
- 2017-07-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | beni | Richard Kahn is seeking contact information for a jeweler named beni. |
Notable Quotes 2
do you have beni contact info
that is jeweler jee referred to earlier
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
HBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informal
- Purpose
- To request contact information for a jeweler.
- Significance
- The email indicates a business connection to a jeweler.
File Info
- File Name
- EFTA02225457.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.243595
- DOJ Source
- View on DOJ