EFTA01388091.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein sent an email to Richard Kahn regarding a check (number 1148) related to Nicholas Ribis. The email is brief and professional.
Metadata
Subject
Nicholas Ribis check 1148
Sender
Bella Klein
Recipients
Richard Kahn
Document ID
DB-SDNY-0091454 SDNY GM_00237838
Date
2018-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein correspondence Richard Kahn Bella Klein sent an email to Richard Kahn.
Notable Quotes 1
Thank you, Bella
Financial Information
Transactions:
  • Nicholas Ribis check 1148
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Bella KleinRichard KahnNicholas Ribis
Locations 1
New York, NY
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn about a check related to Nicholas Ribis.
Significance
The email mentions a check related to Nicholas Ribis, which could be relevant to an investigation.
File Info
File Name
EFTA01388091.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.185974
DOJ Source
View on DOJ