Illegal Activity
suspicious
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests confirmation from Bella Klein regarding the clearance of a deposit check for $158025.02. Bella Klein then forwards the request to Nicole Perskawiec to confirm the deposit.
Metadata
- Subject
- Re: Account xxxx9691
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0080271
- Date
- 2018-07-05
Illegal Activity
- Severity
- suspicious
- Description
- The request to confirm that a check will not bounce could be related to potential financial irregularities, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn requests confirmation from Bella Klein regarding a deposit check. |
| Bella Klein | business | Nicole Perskawiec | Bella Klein asks Nicole Perskawiec to confirm that a deposit check was cleared. |
Notable Quotes 2
I would like confirmation that this check can no longer bounce. Thank you.
As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd.
Financial Information
Amounts:$158025.02
Transactions:
- deposit check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a deposit check has cleared and will not bounce.
- Significance
- The email chain discusses the clearance of a significant deposit check, which could be relevant in a financial investigation.
File Info
- File Name
- EFTA01381357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.875017
- DOJ Source
- View on DOJ