Illegal Activity
suspicious
Blackmail
none
Date
2018-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents the deposit and clearance of a check from Nicholas Ribis. The emails track the check's status and confirm its clearance.
Metadata
- Subject
- FW: Nicholas Ribis check 1148
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-07-03
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the tracking of a check deposit warrants further investigation in the context of the larger investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield forwards an email chain regarding a check from Nicholas Ribis. |
| Bradley Gillin | email correspondence | Michele-M Quattrocchi | Bradley Gillin forwards an email chain regarding a check from Nicholas Ribis. |
| Richard Kahn | email correspondence | Bradley Gitlin | Richard Kahn sends a copy of a check from Nicholas Ribis to Bradley Gitlin. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn sends an email to Bella Klein regarding a check from Nicholas Ribis. |
Notable Quotes 2
This has cleared. Thanks and have a great 4th
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
Transactions:
- Check deposit from Nicholas Ribis (check 1148)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK Associates Inc.Deutsche Bank
Locations 3
New York, NY345 Park Avenue, 24th Fl., New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To track the status of a check deposit.
- Significance
- The email chain documents the deposit and clearance of a check from Nicholas Ribis, potentially related to other activities under investigation.
File Info
- File Name
- EFTA01435682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.467766
- DOJ Source
- View on DOJ