Illegal Activity
none
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the status of a deposit made by Richard Kahn of HBRK Associates Inc. Michele Quattrocchi confirms that the check has cleared and been deposited after an initial period in float status.
Metadata
- Subject
- RE: deposit [I]
- Sender
- Michele-M Quattrocchi
- Recipients
- Stewart Oldfield, Bradley Gillin
- Document ID
- —
- Date
- 2018-07-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | Employment | Deutsche Bank Trust Company Americas | Michele-M Quattrocchi is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin works at Deutsche Bank Wealth Management. |
| Richard Kahn | Business | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Bradley Gillin | Business | Michele-M Quattrocchi | Bradley Gillin asks Michele-M Quattrocchi to follow a deposit. |
| Richard Kahn | Business | Bradley Gillin | Richard Kahn asks Bradley Gillin about the status of a deposit. |
Notable Quotes 3
The check has cleared and deposited.
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 flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 5
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, 24th Fl., New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a deposit and confirm its clearance.
- Significance
- The document provides a record of communication regarding the deposit of a check and its subsequent clearance.
File Info
- File Name
- EFTA01424961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.675878
- DOJ Source
- View on DOJ