Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of a check deposit. A stop payment was placed on the check after it had already cleared, raising concerns about the funds.
Metadata
- Subject
- RE: Account xxxx9691
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn O:.;, Bella Klein
- Document ID
- DB-SDNY-0074192
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment on a cleared check is suspicious and could indicate fraudulent activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's inquiry about a check. |
| Bella Klein | business | Nicole Perskawiec | Bella Klein is asking Nicole Perskawiec to confirm that a deposit check was cleared. |
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.
we were alerted today that there was a stop payment placed on this check.
Red Flags 1
- Stop payment placed on a cleared check.
Financial Information
Amounts:$158025.02
Transactions:
- deposit check cleared on July 3rd
- stop payment placed on check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.DB
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- professional
- Purpose
- To confirm the status of a check and to inform about a stop payment.
- Significance
- The document shows a concern about a check and a subsequent stop payment, which could indicate a potential financial issue.
File Info
- File Name
- EFTA01377399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.652305
- DOJ Source
- View on DOJ