Illegal Activity
none
Blackmail
none
Date
2018-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Richard Kahn regarding Nicholas Ribis check 1148. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- Nicholas Ribis check 1148
- Sender
- Bella Klein a
- Recipients
- Richard Kahn <
- Document ID
- DB-SDNY-0089324
- Date
- 2018-06-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Richard Kahn | Bella Klein sent an email to Richard Kahn regarding Nicholas Ribis check 1148. |
Notable Quotes 1
Thank you, Bella
Financial Information
Transactions:
- Nicholas Ribis check 1148
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates IncDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorEU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about Nicholas Ribis check 1148.
- Significance
- The email concerns a financial transaction involving Nicholas Ribis.
File Info
- File Name
- EFTA01387166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.327599
- DOJ Source
- View on DOJ