Illegal Activity
none
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses the deposit of a check belonging to Nicholas Ribis. Richard Kahn informs Bradley Gillin that Bella Klein will deposit the check and requests that Gillin monitor its clearance. Stewart Oldfield confirms that the check has cleared.
Metadata
- Subject
- Fwd: Nicholas Ribis check 1148
- Sender
- Stewart Oldfield
- Recipients
- Michele-M Qua
- Document ID
- —
- Date
- 2018-07-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | work | Michele-M Qua | Bradley Gillin sent an email to Michele-M Qua |
| Richard Kahn | business | Bradley Gillin | Richard Kahn sent an email to Bradley Gillin regarding a check deposit. |
| Bella Klein | work | Richard Kahn | Bella Klein will deposit the check. |
Notable Quotes 2
attached is a copy of the check that belle will deposit today please watch closely and let us know the status of if and when it clears..
This has cleared. Thanks and have a great 4th
Financial Information
Transactions:
- Deposit of check 1148 for Nicholas Ribis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the deposit of a check and to request monitoring of its clearance.
- Significance
- The email documents a financial transaction involving a check deposit and requests confirmation of its clearance.
File Info
- File Name
- EFTA01375725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.674732
- DOJ Source
- View on DOJ