Illegal Activity
none
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is following up with Stewart Oldfield regarding a check for Nicholas Ribis and a cash withdrawal of $2500 from BofA. He inquires whether the cash was obtained from an ATM or bank teller.
Metadata
- Subject
- Re: Nicholas Ribis check 1148
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfieId I, Stewart Oldfield, Bradley Gillin, Michele-M Quattrocchi
- Document ID
- DB-SDNY-0071297
- Date
- 2018-07-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding a check and cash withdrawal. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
he supposedly is going today - will let you know..
was cash from ATM or bank teller?
Financial Information
Amounts:2500
Transactions:
- Nicholas Ribis check 1148
- Cash withdrawal of $2500 from BofA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates IncBofAChaseDB
Locations 3
575 Lexington Avenue 4th Floor, New York NY 10022New York, NY52id and park
Financial Entities 2
BofAChase
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a check and a cash withdrawal.
- Significance
- The email discusses financial transactions and follow-up actions.
File Info
- File Name
- EFTA01375724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.433357
- DOJ Source
- View on DOJ