Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a deposit check for $158,025.02 that was initially confirmed as cleared, but later a stop payment was placed on it. The sender, Stewart Oldfield, is investigating the reason for the stop payment and will provide updates.
Metadata
- Subject
- RE: Account xxxx9691
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- DB-SDNY-0083795
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment on a cleared check is suspicious and could indicate fraudulent activity, but there is no clear evidence of illegal activity being committed by the sender/participants.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's inquiry about a 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."
"We were alerted today that there was a stop payment placed on this check."
Red Flags 1
- Stop payment placed on a cleared check.
Financial Information
Amounts:$158025.025158.025.02
Transactions:
- Deposit check in the amount of $158025.02
- Stop payment placed on check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DBHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor, New York. NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of a check and inform about a stop payment.
- Significance
- The document discusses a significant financial transaction and a subsequent stop payment, which could indicate a potential issue with the transaction.
File Info
- File Name
- EFTA01383892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.455174
- DOJ Source
- View on DOJ