Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the clearance of a $158,025.02 check and a subsequent stop payment. Jeffrey Epstein is involved in the communication, forwarding emails related to the check's status.
Metadata
- Subject
- RE: Account xxxx9691
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- —
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The email chain involves Jeffrey Epstein forwarding emails related to a large check payment. The fact that he is involved in confirming the clearance of a check for such a large amount is suspicious, especially given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is communicating with Richard Kahn regarding a check payment. |
| Bella Klein | business | Richard Kahn | Bella Klein is communicating with Richard Kahn regarding a check payment. |
| Jeffrey E. | business | Richard Kahn | Jeffrey E. is forwarding emails to Richard Kahn regarding a check payment. |
Notable Quotes 2
We were alerted today that there was a stop payment placed on this check.
Confirmed. My understanding is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds.
Red Flags 1
- Stop payment placed on a cleared check.
Financial Information
Amounts:$158025.02$158,025.02
Transactions:
- Deposit check cleared on July 3rd
- Stop payment placed on check
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 3
HBRK Associates Inc.DBJEE
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of a check payment and to inform about a stop payment.
- Significance
- The document shows communication regarding a large check payment and a subsequent stop payment, which could indicate a potential financial issue.
File Info
- File Name
- EFTA01430869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.443017
- DOJ Source
- View on DOJ