Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-09
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the clearance and subsequent stop payment of a $158,025.02 check. Jeffrey Epstein is involved in the transaction, and he asks about another check potentially bouncing, raising concerns about financial irregularities.
Metadata
- Subject
- FW: Account xxxillill
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales
- Document ID
- —
- Date
- 2018-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey Epstein asking if 'nick ribbis check bounce?' is suspicious. The context of the email chain involves a large sum of money and a stop payment, which raises concerns about potential financial irregularities.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The question 'did nick ribbis check bounce?' from Jeffrey Epstein could indicate concern about financial irregularities or potential leverage.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Daphne Cales | Stewart Oldfield is asking Daphne Cales for assistance with an account issue. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is seeking confirmation from Stewart Oldfield regarding a check clearance. |
| Richard Kahn | business | Bella Klein | Richard Kahn is seeking confirmation from Bella Klein regarding a check clearance. |
| Bella Klein | business | Jeffrey Epstein | Bella Klein is confirming with Jeffrey Epstein that a check cleared. |
Notable Quotes 3
i see 158,025.02 left our account
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written.
did nick ribbis check bounce?
Red Flags 2
- The check was cleared exactly 6 months after it was written.
- A stop payment was placed on the check after it cleared.
Financial Information
Amounts:158,025.02 USD
Transactions:
- Deposit check in the amount of $158025.02
- Stop payment placed on check
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
HBRK Associates Inc.Deutsche Bank (DB)JEE
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to confirm the clearance of a check for $158,025.02 and to address a subsequent stop payment placed on the check.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein and raises questions about the stop payment placed on the check.
File Info
- File Name
- EFTA01418268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.207081
- DOJ Source
- View on DOJ