Illegal Activity
none
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin forwards an email chain regarding the deposit of Nicholas Ribis' check 1148. Richard Kahn requests Bradley Gillin to monitor the check's clearance status after Bella Klein deposits it.
Metadata
- Subject
- Fwd: Nicholas Ribis check 1148
- Sender
- Bradley Gillin
- Recipients
- Michele-M Quattrocchi
- Document ID
- —
- Date
- 2018-07-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Michele-M Quattrocchi | Bradley Gillin sent an email to Michele-M Quattrocchi. |
| Bradley Gillin | email correspondence | Richard Kahn | Bradley Gillin forwarded an email from Richard Kahn. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn received an email from Bella Klein. |
| Richard Kahn | business | Bradley Gillin | Richard Kahn requests Bradley Gillin to monitor the status of a check deposit. |
| Bella Klein | business | Richard Kahn | Bella Klein informs Richard Kahn about depositing a 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..
Financial Information
Transactions:
- Check deposit by Bella Klein for Nicholas Ribis check 1148
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York NY345 Park Avenue, 24th Fl.575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform and request monitoring of a check deposit.
- Significance
- The email chain documents the deposit of a check and a request to monitor its clearance.
File Info
- File Name
- EFTA01375574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.136532
- DOJ Source
- View on DOJ