Illegal Activity
none
Blackmail
none
Date
2018-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Bradley Gillin about a check deposit from Nicholas Ribis and requests that Gillin monitor the check's clearance. Bella Klein provided the check information to Richard Kahn.
Metadata
- Subject
- Nicholas Ribis check 1148
- Sender
- Richard Kahn
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0032693
- Date
- 2018-06-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bradley Gillin | Richard Kahn asks Bradley Gillin to watch for the clearance of a check. |
| Richard Kahn | business | Bella Klein | Bella Klein sent the check information to Richard Kahn. |
Notable Quotes 2
attached is a copy of the check that belle will deposit today
please watch closely and let us know the status of if and when it clears..
Financial Information
Transactions:
- Deposit of check 1148 from Nicholas Ribis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bradley Gillin about a check deposit and request monitoring of its clearance.
- Significance
- The email indicates a financial transaction involving Nicholas Ribis and HBRK Associates Inc.
File Info
- File Name
- EFTA01345943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.248263
- DOJ Source
- View on DOJ