Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a stop payment placed on a check for $158,025.02. Stewart Oldfield is investigating the details of the stop payment and will provide more information to Richard Kahn.
Metadata
- Subject
- Re: Account xxxx9691
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0089230
- Date
- 2018-07-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding a stop payment on a check. |
Notable Quotes 2
i see 158,025.02 left our account
We were alerted today that there was a stop payment placed on this check.
Red Flags 1
- Stop payment on a check for a large amount.
Financial Information
Amounts:158,025.02
Transactions:
- stop payment on a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To inform Richard Kahn about a stop payment placed on a check and to investigate the details.
- Significance
- The email discusses a significant amount of money and a stop payment, which could indicate a financial dispute or issue.
File Info
- File Name
- EFTA01387118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.116930
- DOJ Source
- View on DOJ