Illegal Activity
none
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain confirms that a check for $158025.02 has cleared and that the bank (DB) can refuse any requests to return the funds. Richard Kahn initiated the request for confirmation, and Stewart Oldfield provided the confirmation.
Metadata
- Subject
- Re: Account x>=9691
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0089291
- Date
- 2018-08-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn requests Bella Klein to confirm a deposit check. |
| Bella Klein | business | Nicole Perskawiec | Bella Klein asks Nicole Perskawiec to confirm that a deposit check was cleared. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield confirms that the check has cleared and DB can refuse any request to return funds. |
Notable Quotes 2
My understanding is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds.
I would like confirmation that this check can no longer bounce Thank you.
Financial Information
Amounts:158025.02
Transactions:
- deposit check cleared on July 3rd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a check has cleared and can no longer bounce.
- Significance
- Confirmation of a financial transaction.
File Info
- File Name
- EFTA01387150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.175689
- DOJ Source
- View on DOJ