Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Cynthia Rodriguez regarding a discrepancy in the debit card cash limit, stating it was restricted to $1000 instead of the expected $10,000. Richard Kahn forwarded the email for informational purposes.
Metadata
- Subject
- Debit card
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032379
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Bella Klein is requesting Cynthia Rodriguez to advise on debit card cash limit. |
| Richard Kahn | email forwarding | Bella Klein | Richard Kahn forwarded Bella Klein's email. |
Notable Quotes 2
We took out cash today using the new debit card. Our card was restricted to $1000 only.
Please advise as per our conversation debit card cash limit is $10,000.
Financial Information
Amounts:$1000$10,000
Transactions:
- Cash withdrawal using debit card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To inquire about the debit card cash limit.
- Significance
- The email indicates a discrepancy between the expected and actual debit card cash limit.
File Info
- File Name
- EFTA01345710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.287855
- DOJ Source
- View on DOJ