EFTA01388090.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the deposit of a check (number 1148) by Bella Klein and requests that Bradley Gitlin monitor its clearance. Michele-M Quattrocchi confirms that she will track the check's status.
Metadata
Subject
RE: Nicholas Ribis check 1148 [I]
Sender
Michele-M Quattrocchi
Recipients
Bradley Gitlin
Document ID
DB-SDNY-0091453
Date
2018-07-02
Illegal Activity
Severity
suspicious
Description
The request to 'watch closely' the check clearance is slightly suspicious, but without more context, it's difficult to determine if there's any illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Michele-M Quattrocchi work Bradley Gitlin Michele-M Quattrocchi responds to Bradley Gitlin's email.
Richard Kahn business Bradley Gitlin Richard Kahn forwards information about a check to Bradley Gitlin.
Bella Klein work Richard Kahn Bella Klein is instructed by Richard Kahn to deposit a check.
Notable Quotes 2
attached is a copy of the check that bella will deposit today please watch closely and let us know the status of if and when it clears..
You got it Brad!
Financial Information
Transactions:
  • Deposit of check 1148 by Bella Klein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Michele-M QuattrocchiBradley GitlinStewart OldfieldRichard KahnBella KleinNicholas Ribis
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl., New York, NY 10154575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To track the status of a check deposit.
Significance
The email chain discusses the deposit of a check and requests monitoring of its clearance.
File Info
File Name
EFTA01388090.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.906086
DOJ Source
View on DOJ