Illegal Activity
suspicious
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn is seeking confirmation that a deposit check for $158,025.02 has cleared and will not bounce. Bella Kle is forwarding the request to Nicole Perskawlec to verify the deposit.
Metadata
- Subject
- Re: Account
- Sender
- Richard Kahn
- Recipients
- Bella Kle
- Document ID
- DB-SDNY-0081114
- Date
- 2018-07-05
Illegal Activity
- Severity
- suspicious
- Description
- The email requests confirmation that a check will not bounce, which could be a sign of financial instability or potential fraud. The document ID DB-SDNY-0081114 may indicate a connection to a legal case.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Kle | Richard Kahn is requesting confirmation from Bella Kle regarding a deposit check. |
| Bella Kle | business | Nicole Perskawlec | Bella Kle is asking Nicole Perskawlec 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$158,025.02
Transactions:
- Deposit check in the amount of $158025.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 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 a significant deposit and the need to ensure it has cleared, suggesting potential financial concerns or importance.
File Info
- File Name
- EFTA01381911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.848709
- DOJ Source
- View on DOJ