Illegal Activity
suspicious
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the deposit and clearance of a check for Nicholas Ribis. Richard Kahn requests Bradley Gitlin to closely monitor the check's status, and Stewart Oldfield confirms that the check has cleared.
Metadata
- Subject
- Fwd: Nicholas Ribis check
- Sender
- Stewart Oldfield
- Recipients
- Michele-M Quattrocchi
- Document ID
- DB-SDNY-0032696
- Date
- 2018-07-03
Illegal Activity
- Severity
- suspicious
- Description
- The email requests close monitoring of a check deposit, which could be related to suspicious financial activity. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Michele-M Quattrocchi | Bradley Gitlin sent an email to Michele-M Quattrocchi regarding a check. |
| Richard Kahn | business | Bradley Gitlin | Richard Kahn sent an email to Bradley Gitlin regarding a check deposit. |
| Bella Klein | business | Richard Kahn | Bella Klein will deposit a check as instructed by Richard Kahn. |
Notable Quotes 2
This has cleared. Thanks and have a great 4"
attached is a copy of the check that bella will deposit today please watch closely and let us know the status of if and when it clears..
Financial Information
Transactions:
- Check deposit by Bella Klein for Nicholas Ribis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York NY345 Park Avenue, 24th Fl., New York NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the status of a check deposit.
- Significance
- The email chain tracks the deposit and clearance of a check, potentially related to a business transaction.
File Info
- File Name
- EFTA01345945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.310191
- DOJ Source
- View on DOJ