Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The sender is expressing frustration about not being informed about a $7500 cash withdrawal limit, as they are currently waiting at the bank to withdraw $8000. The email was sent from an iPhone.
Metadata
- Subject
- —
- Sender
- Sent from my iPhone
- Recipients
- —
- Document ID
- —
- Date
- —
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:
- withdraw 8000 cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
bank
Text Analysis
- Tone
- Annoyed
- Purpose
- To express frustration about the cash withdrawal limit.
- Significance
- Indicates a cash withdrawal of $8000 and frustration with a $7500 limit.
File Info
- File Name
- EFTA01345455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.435981
- DOJ Source
- View on DOJ