Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn is seeking information about a request from United Healthcare related to a receipt for Jeffrey's visit to Dr. Orsher. Bella Klei confirms Jeffrey's visit and that she sent the receipt to United Healthcare.
Metadata
- Subject
- Re: United
- Sender
- Richard Ka
- Recipients
- Bella Klei
- Document ID
- EFTA02226313
- Date
- 2017-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Jeffrey | medical | Dr. Orsher | Jeffrey went to see Dr. Orsher. |
| Bella Klei | insurance | United Healthcare | Bella Klei sent a receipt to United Healthcare. |
Notable Quotes 2
Yes, Jeffrey went to see Dr. Orsher. I sent in a copy of the receipt to United Healthcare.
do either of you know what this is? please advise
Financial Information
Transactions:
- Receipt sent to United Healthcare for Dr. Orsher visit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
HBRK Associates Inc.United Healthcare
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about a request from United Healthcare regarding a receipt for Jeffrey's visit to Dr. Orsher.
- Significance
- The email discusses a medical visit by Jeffrey and the subsequent insurance claim.
File Info
- File Name
- EFTA02226313.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.734292
- DOJ Source
- View on DOJ