Illegal Activity
none
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the confirmation of a cleared check for $158,025.02. Stewart Oldfield confirms that the bank can refuse any request to return the funds since the check has cleared.
Metadata
- Subject
- RE: Accoun
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- —
- Date
- 2018-07-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding a cleared check. |
| Richard Kahn | business | Bella Klein | Email correspondence regarding a cleared check. |
| Bella Klein | business | Nicole Perskawiec | Email correspondence regarding a cleared check. |
Notable Quotes 2
My understanding is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds.
I would like confirmation that this check can no longer bounce.
Financial Information
Amounts:158025.02
Transactions:
- Deposit check in the amount of $158025.02 was cleared on July 3rd.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DBHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a check has cleared and can no longer bounce.
- Significance
- The email confirms that a check has cleared and that the bank (DB) can refuse any request to return funds.
File Info
- File Name
- EFTA01376531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.530837
- DOJ Source
- View on DOJ