Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn expresses frustration to Amanda Kirby about not being informed about a $7500 cash withdrawal limit, as he is currently waiting at the bank to withdraw $8000. Bella Klein is CC'd on the email.
Metadata
- Subject
- Cash Withdrawal
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031813
- Date
- 2014-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby |
| Richard Kahn | CC | Bella Klein | Bella Klein was CC'd on the email |
Notable Quotes 1
I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20 minutes to withdraw 8000 cash.
Financial Information
Amounts:75008000
Transactions:
- cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Financial Entities 1
bank
Text Analysis
- Tone
- annoyed
- Purpose
- To express frustration about the cash withdrawal limit.
- Significance
- The email indicates a cash withdrawal of $8000 and frustration about a $7500 limit.
File Info
- File Name
- EFTA01345452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.558046
- DOJ Source
- View on DOJ