EFTA01422064.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-03

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses the deposit of a check from Nicholas Ribis and a cash withdrawal. Richard Kahn is tracking the status of the check deposit and inquiring about the source of the cash.

Metadata

Subject: Re: Nicholas Ribis check 1148
Sender: Richard Kahn
Recipients: Stewart Oldfield
Document ID: —
Date: 2018-07-03

Relationships 4

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Stewart Oldfield	Richard Kahn is communicating with Stewart Oldfield regarding a check deposit.
Richard Kahn	business	Bradley Gillin	Richard Kahn is communicating with Bradley Gillin regarding a check deposit.
Richard Kahn	business	Bella Klein	Richard Kahn is communicating with Bella Klein regarding a check deposit.
Bradley Gillin	business	Michele-M Quattrocchi	Bradley Gillin is forwarding an email regarding a check deposit to Michele-M Quattrocchi.

Notable Quotes 2

thanks for follow uphe supposedly is going today - will let you know..

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..

Financial Information

Amounts:2500

Transactions:

Nicholas Ribis check 1148 deposit
Cash withdrawal from ATM or bank teller

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

Richard Kahn Stewart Oldfield Nicholas Ribis Bradley Gillin Michele-M Quattrocchi Bella Klein Darren

Organizations 5

HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche BankBofAChase

Locations 4

New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl., New York, NY 1015452nd and park

Financial Entities 3

Deutsche BankBofAChase

Text Analysis

Tone: Professional
Purpose: To track the status of a check deposit and a cash withdrawal.
Significance: The document shows communication regarding the deposit of a check and a cash withdrawal, potentially for business purposes.

File Info

File Name: EFTA01422064.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:57.073870
DOJ Source: View on DOJ