Illegal Activity
none
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a deposit of $158,025.02. Richard Kahn inquires about the status of the deposit with Bradley Giffin, who then forwards the email to Michele-M Qua to track the deposit's clearance.
Metadata
- Subject
- Fwd: deposit
- Sender
- Bradley Giffin
- Recipients
- Michele-M Qua
- Document ID
- DB-SDNY-0089081
- Date
- 2018-07-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Giffin | work | Michele-M Qua | Bradley Giffin asks Michele-M Qua to follow a deposit. |
| Richard Kahn | business | Bradley Gillin | Richard Kahn asks Bradley Gillin about the status of a deposit. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bradley Giffin | employment | Deutsche Bank Wealth Management | Bradley Giffin works at Deutsche Bank Wealth Management. |
Notable Quotes 2
it appears this appears to still be good..anything on your end
Please follow this deposit to see if it clears.
Financial Information
Amounts:158,025.02
Transactions:
- deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 24th Fl., New York NY 10154New York575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track a deposit and inquire about its status.
- Significance
- The email chain discusses a deposit of $158,025.02 and its status.
File Info
- File Name
- EFTA01387042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.019160
- DOJ Source
- View on DOJ