Illegal Activity
suspicious
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the deposit of a check from Nicholas Ribis and requests that the bank monitor its clearance. Richard Kahn asks Bradley Gillin to watch the check closely and inform him when it clears.
Metadata
- Subject
- RE: Nicholas Ribis check 1148 [I]
- Sender
- Michele-M Quattrocchi
- Recipients
- Bradley Gillin <bradley.gillin@db.com>
- Document ID
- —
- Date
- 2018-07-02
Illegal Activity
- Severity
- suspicious
- Description
- The request to 'watch closely' the check clearance is slightly unusual and could indicate concern about the legitimacy of the check or the transaction. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | work | Bradley Gillin | Michele-M Quattrocchi responds to Bradley Gillin's email. |
| Bradley Gillin | business | Richard Kahn | Bradley Gillin forwards Richard Kahn's email. |
| Richard Kahn | work | Bella Klein | Richard Kahn instructs Bella Klein to deposit a check. |
| Richard Kahn | financial | Nicholas Ribis | Richard Kahn is dealing with a check from Nicholas Ribis. |
Notable Quotes 2
You got it Brad!
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:
- Deposit of check 1148 from Nicholas Ribis
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 3
345 Park Avenue, 10154-0004 New York, NY, USANew York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of a check deposit.
- Significance
- The email chain discusses the deposit of a check from Nicholas Ribis and requests monitoring of its clearance.
File Info
- File Name
- EFTA01436431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.859430
- DOJ Source
- View on DOJ