Illegal Activity
suspicious
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield provides instructions to Richard Kahn regarding how Nicholas Ribis should cash a check. The email also inquires about Darren's success in withdrawing $2500 in cash from a Bank of America branch.
Metadata
- Subject
- RE: Nicholas Ribis check 1148
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-07-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large cash withdrawals and specific instructions for obtaining cash, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding a check and cash withdrawals. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably)
Also, was Darren able to get $2500 in cash at the BofA in our building?
Financial Information
Amounts:2500
Transactions:
- Nicholas Ribis check 1148
- Cash advance using debit card at teller window
- Cash withdrawal of $2500 at BofA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK Associates IncBofAChase
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 1002252nd and park
Financial Entities 2
Bank of AmericaChase
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide instructions on how to cash a check and inquire about a cash withdrawal.
- Significance
- The email discusses specific financial transactions and instructions for obtaining cash.
File Info
- File Name
- EFTA01345944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.685477
- DOJ Source
- View on DOJ