Illegal Activity
none
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the clearance of a check for Nicholas Ribis and inquires about a $2500 cash withdrawal. The email involves employees from HBRK Associates Inc. and Deutsche Bank Wealth Management.
Metadata
- Subject
- RE: Nicholas Ribis check 1148
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032692
- Date
- 2018-07-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding a check and cash withdrawal. |
| Bradley Gillin | business | Michele-M Quattrocchi | Email correspondence regarding a check. |
Notable Quotes 2
Also, was Darren able to get $2500 in cash at the BofA in our building?
This has cleared. Thanks and have a great 4th
Financial Information
Amounts:2500
Transactions:
- Nicholas Ribis check 1148
- Cash withdrawal of $2500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
BofAChaseHBRK Associates Inc.Deutsche Bank Wealth Management
Locations 4
New York, NY575 Lexington Avenue 4th Floor, New York, NY 1002252na and park345 Park Avenue, 24th Fl., New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the clearance of a check and inquire about a cash withdrawal.
- Significance
- The email discusses financial transactions and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01345942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.779984
- DOJ Source
- View on DOJ