Illegal Activity
none
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of a deposit of $158,025.02 made by Richard Kahn of HBRK Associates Inc. Michele-M Quattrocchi is tracking the deposit for Bradley Gillin to ensure it clears.
Metadata
- Subject
- RE: deposit [I]
- Sender
- Michele-M Quattrocchi
- Recipients
- Bradley Gillin
- Document ID
- EFTA01420663.txt
- Date
- 2018-07-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | work | Bradley Gillin | Michele-M Quattrocchi is assisting Bradley Gillin with a deposit issue. |
| Bradley Gillin | work | Richard Kahn | Bradley Gillin is forwarding Richard Kahn's email regarding a deposit. |
Notable Quotes 2
I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated.
it appears this appears to still be good..anything on your end please advise
Financial Information
Amounts:$158,025.02
Transactions:
- Deposit of $158,025.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, 24th Fl., New York, NY 10154575 Lexington Avenue 4th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a deposit and ensure it clears.
- Significance
- The document shows communication regarding a deposit and its clearance status.
File Info
- File Name
- EFTA01420663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.347926
- DOJ Source
- View on DOJ