Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about a stop payment placed on a check for $158,025.02 that has already cleared. Stewart Oldfield and others at DB are investigating the matter and providing information on the bank's policy regarding stop payments.
Metadata
- Subject
- FW: Account xxxx9691
- Sender
- Stewart Oldfield
- Recipients
- Daphne Gales
- Document ID
- SDNY_GM_00213607
- Date
- 2018-07-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Daphne Gales | Stewart Oldfield asks Daphne Gales for assistance regarding account xxxx9691. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about a stop payment on a check from account xxxx9691. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
i see 158,025.02 left our account
stop payment is allowed 4-5 days after check clears?
My understanding is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds.
Financial Information
Amounts:158,025.02
Transactions:
- stop payment placed on check
- check cleared on Tuesday
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.DB
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To inquire about a stop payment on a check and seek clarification on the bank's policy regarding stop payments after a check has cleared.
- Significance
- The email chain discusses a significant amount of money and a stop payment issue, potentially indicating a financial dispute or error.
File Info
- File Name
- EFTA01373311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.466298
- DOJ Source
- View on DOJ