Illegal Activity
none
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the clearance of a check. Bella Klein confirms with Jeffrey E. that the check was cleared by the bank.
Metadata
- Subject
- Bank confirmation of check clearance
- Sender
- ieevacation@gmail.corn
- Recipients
- Bella Klein
- Document ID
- EFTA01377401
- Date
- 2018-07-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | correspondence | Bella Klein | Jeffrey E. asks Bella Klein to confirm with the bank about a check. |
Notable Quotes 2
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written.
Confirmed with the bank that check was cleared on June 29th.
Financial Information
Transactions:
- Check clearance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the clearance of a check with the bank.
- Significance
- Confirmation of a financial transaction.
File Info
- File Name
- EFTA01377401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.715650
- DOJ Source
- View on DOJ