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 of a check from Nicholas Ribis and attempts to obtain cash. Stewart Oldfield is coordinating with Richard Kahn and others to track the check's clearance and facilitate cash withdrawals.
Metadata
- Subject
- RE: Nicholas Ribis check 1148
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- 1148
- Date
- 2018-07-03
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal ($2500) and the close monitoring of the check deposit could be suspicious, but without more context, it's difficult to determine if there's any illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding Nicholas Ribis check 1148 |
| Bella Klein | Business | Richard Kahn | Bella will deposit the check |
| Richard Kahn | Business | Bradley Gitlin | Richard asks Bradley to watch the check closely |
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)
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
Amounts:2500
Transactions:
- Nicholas Ribis check 1148 deposit
- Cash advance using debit card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
HBRK Associates Inc.Deutsche Bank Wealth ManagementBank of America (BofA)Chase
Locations 4
575 Lexington Avenue 4th Floor, New York NY 10022New York, NY345 Park Avenue, 24th Fl., New York, NY 1015452nd and park
Financial Entities 3
Deutsche BankBank of America (BofA)Chase
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a check deposit and coordinate cash withdrawals.
- Significance
- The email chain discusses the deposit of a check and attempts to obtain cash, possibly related to business operations.
File Info
- File Name
- EFTA01352654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.000266
- DOJ Source
- View on DOJ