Illegal Activity
none
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests confirmation that a check will not bounce. Bella Klein asks Nicole Perskawiec to confirm that a deposit check for $158,025.02 cleared on July 3rd.
Metadata
- Subject
- Re: Account xxxx9691
- Sender
- Richard Kahn
- Recipients
- Nicole Perskawiec, Stewart Oldfield, Bella Klein
- Document ID
- DB-SDNY-0065140
- Date
- 2018-07-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Nicole Perskawiec | Richard Kahn requests Nicole Perskawiec to confirm a check clearance. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to confirm a check clearance. |
| Bella Klein | business | Nicole Perskawiec | Bella Klein requests Nicole Perskawiec to confirm a check clearance. |
Notable Quotes 2
I would like confirmation that this check can no longer bounce. Thank you.
As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd.
Financial Information
Amounts:158025.02 USD
Transactions:
- Deposit check clearance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
FMK Associates Inc.HBRK Associates Inc.
Locations 1
575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the clearance of a deposit check.
- Significance
- The email chain shows a request to verify the clearance of a significant amount of money.
File Info
- File Name
- EFTA01371659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.923459
- DOJ Source
- View on DOJ