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 requests contact information for a jeweler, Benny Shabtai. The sender confirms they have the contact information and sends it to Richard Kahn.
Metadata
- Subject
- Re: jeweler
- Sender
- —
- Recipients
- —
- Document ID
- EFTA02225687
- Date
- 2017-07-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Benny Shabtai | Richard Kahn is seeking contact information for Benny Shabtai, a jeweler. |
Notable Quotes 2
Ah! Yes I do.
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 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- casual
- Purpose
- To exchange contact information for a jeweler.
- Significance
- The email shows an exchange of information between two individuals regarding a jeweler.
File Info
- File Name
- EFTA02225687.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.277242
- DOJ Source
- View on DOJ