Illegal Activity
none
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey E. inquires about whether a check from Nick Ribbis bounced. Bella Klein confirms with the bank that the check cleared on June 29th.
Metadata
- Subject
- Check Confirmation
- Sender
- jeffrey E. leevacationeizmail.com
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0083797, SDNY GM_00229981, EFTA01383893
- Date
- 2018-07-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | correspondence | Bella Klein | Jeffrey E. asks Bella Klein to confirm if Nick Ribbis' check bounced. |
Notable Quotes 2
did nick ribbis check bounce?
Confirmed with the bank that check was cleared on June 29th.
Financial Information
Transactions:
- Check cleared on June 29th
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Financial Entities 1
bank
Text Analysis
- Tone
- Inquisitive, then informational
- Purpose
- To inquire about the status of a check and to provide confirmation of its clearance.
- Significance
- The email confirms the clearance of a check, potentially related to a financial transaction involving Jeffrey E. and Nick Ribbis.
File Info
- File Name
- EFTA01383893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.042479
- DOJ Source
- View on DOJ