EFTA01375726.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein sent an email to Richard Kahn regarding check number 1148 for Nicholas Ribis. The email includes an attached image of the check.
Metadata
Subject
Nicholas Ribis check 1148
Sender
Bella Klein
Recipients
Richard Kahn
Document ID
DB-SDNY-0071299
Date
2018-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein correspondence Richard Kahn Bella Klein sent an email to Richard Kahn.
Notable Quotes 1
Thank you, Bella
Financial Information
Transactions:
  • Check 1148 to Nicholas Ribis
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Bella KleinRichard KahnNicholas Ribis
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send information about a check to Richard Kahn.
Significance
The email concerns a check made out to Nicholas Ribis.
File Info
File Name
EFTA01375726.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.975236
DOJ Source
View on DOJ