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 chain discusses the deposit and clearance of a check from Nicholas Ribis. Richard Kahn requests that Bradley Gillin monitor the status of the check deposit made by Bella Klein.
Metadata
- Subject
- Re: Nicholas Ribis check 1148
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-07-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield regarding the status of a check. |
| Bradley Gillin | email correspondence | Michele-M Quattrocchi | Bradley Gillin forwarded an email to Michele-M Quattrocchi regarding the Nicholas Ribis check. |
| Richard Kahn | email correspondence | Bradley Gillin | Richard Kahn sent an email to Bradley Gillin regarding the Nicholas Ribis check. |
| Richard Kahn | employee | Bella Klein | Bella Klein is depositing a check for Richard Kahn. |
| Bella Klein | email correspondence | Richard Kahn | Bella Klein sent an email to Richard Kahn regarding the Nicholas Ribis check. |
Notable Quotes 2
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..
This has cleared. Thanks and have a great 4th
Financial Information
Transactions:
- Deposit of check 1148 from Nicholas Ribis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl., New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a check deposit.
- Significance
- The email chain documents the tracking of a check deposit, potentially related to a business transaction.
File Info
- File Name
- EFTA01434887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.924292
- DOJ Source
- View on DOJ