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. emailed Bella Klein to inquire if a check from Nick Ribbis had bounced. Bella Klein confirmed that the check cleared on June 29th.
Metadata
- Subject
- Re: did nick ribbis check bounce?
- Sender
- jeffrey E. leevacation@gmail.com
- Recipients
- Bella Klein
- Document ID
- EFTA01383788
- Date
- 2018-07-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | correspondence | Bella Klein | Jeffrey E. asks Bella Klein about a check from Nick Ribbis. |
Notable Quotes 2
did nick ribbis check bounce?
Confirmed with the bank that check was cleared on June 29th.
Financial Information
Transactions:
- Check payment
- Check clearance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the status of a check.
- Significance
- The email suggests a concern about whether a check from Nick Ribbis cleared.
File Info
- File Name
- EFTA01383788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.632274
- DOJ Source
- View on DOJ