Illegal Activity
none
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Bradley CAilia regarding a deposit of $158,025.02 made on June 29, 2018, seeking confirmation on Cailia's end. Bella Klein was CC'd on the email.
Metadata
- Subject
- deposit
- Sender
- Richard Kahn
- Recipients
- Bradley CAilia
- Document ID
- DB-SDNY-0092046 SDNY GM_00238230
- Date
- 2018-07-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bradley CAilia | Email correspondence regarding a deposit. |
| Richard Kahn | business | Bella Klein | Bella Klein is CC'd on the email. |
Notable Quotes 2
it appears this appears to still be good..anything on your end please advise
$158,025.02
Financial Information
Amounts:$158,025.02
Transactions:
- Deposit on 06/29/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a deposit.
- Significance
- The email confirms a deposit amount and seeks confirmation from the recipient.
File Info
- File Name
- EFTA01388478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.848265
- DOJ Source
- View on DOJ