Illegal Activity
suspicious
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a stop payment placed on a check after it had already cleared, involving a sum of $158,025.02. Stewart Oldfield is investigating the timing of the stop payment and providing updates to Richard Kahn.
Metadata
- Subject
- RE: Account xxx
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment after the check cleared is suspicious and could indicate fraudulent activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding an account and a stop payment on a check. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
i see 158,025.02 left our account
We were alerted today that there was a stop payment placed on this check. So while the check didn't bounce, payment has now been withheld.
Red Flags 1
- Stop payment placed after check cleared.
Financial Information
Amounts:158,025.02
Transactions:
- stop payment placed on a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.DB
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about a stop payment placed on a check and the status of funds in an account.
- Significance
- The email discusses a significant amount of money and a stop payment, which could indicate a potential financial issue.
File Info
- File Name
- EFTA01381356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.929964
- DOJ Source
- View on DOJ