Illegal Activity
none
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey E. forwards an email chain to Richard Kahn regarding the clearance of a check. Bella Klein confirms with the bank that the check cleared.
Metadata
- Subject
- Fwd:
- Sender
- Jeffrey E.
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0081115
- Date
- 2018-07-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Bella Klein | Jeffrey E. is asking Bella Klein to confirm if a check cleared. |
| Jeffrey E. | Communication | Richard Kahn | Jeffrey E. forwards an email chain to Richard Kahn. |
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
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the clearance of a check.
- Significance
- The email chain discusses the clearance of a check, potentially related to a financial transaction.
File Info
- File Name
- EFTA01381912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.677454
- DOJ Source
- View on DOJ