Illegal Activity
suspicious
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the deposit of a check from Nicholas Ribis and a request for a $2500 cash withdrawal. The senders are tracking the status of the check and the cash withdrawal.
Metadata
- Subject
- RE: Nicholas Ribis check 1148
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn a>
- Document ID
- —
- Date
- 2018-07-03
Illegal Activity
- Severity
- suspicious
- Description
- The request for a $2500 cash withdrawal without further context is slightly suspicious, but not definitively illegal.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's email regarding Nicholas Ribis' check. |
| Richard Kahn | email correspondence | Bradley Gillin | Richard Kahn forwards an email to Bradley Gillin regarding Nicholas Ribis' check. |
| Bella Klein | email correspondence | Richard Kahn | Bella Klein sends an email to Richard Kahn regarding Nicholas Ribis' check. |
| Bradley Gillin | email correspondence | Michele-M Quattrocchi | Bradley Gillin forwards an email to Michele-M Quattrocchi regarding Nicholas Ribis' check. |
Notable Quotes 2
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..
Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but never heard back.
Financial Information
Amounts:2500
Transactions:
- Nicholas Ribis check 1148 deposit
- Cash withdrawal of $2500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
BofAChaseHBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 3
575 Lexington Avenue 4th Floor, New York NY 1002252nd and park345 Park Avenue, 24th Fl., New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a check deposit and a cash withdrawal.
- Significance
- The email chain documents the process of depositing a check and a request for a cash withdrawal, potentially related to financial transactions.
File Info
- File Name
- EFTA01352649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.210046
- DOJ Source
- View on DOJ