Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Richard Kahn about Chase ATM withdrawal limits and mentions a planned large withdrawal in January. Richard Kahn confirms the plan to make a large withdrawal and then revert to using a debit card.
Metadata
- Subject
- Re: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032390
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'large withdrawal' warrants further investigation to determine if it is connected to any illegal activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding debit card and ATM withdrawals. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines inside the branches are $3k. So you have to go while the branch is actually open. Presumably that's a safety thing.
we will do 1 large withdrawal in january then revert to card
Red Flags 1
- Planned large withdrawal in January could be a red flag depending on the context and amount.
Financial Information
Amounts:$800$3k
Transactions:
- ATM withdrawals
- Debit card usage
- Large withdrawal in January
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Chase
Locations 4
New YorkNY345 Park Avenue New York, NY 10154575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Professional
- Purpose
- To discuss debit card usage and ATM withdrawal limits.
- Significance
- The email discusses ATM withdrawal limits and a planned large withdrawal, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01345720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.709015
- DOJ Source
- View on DOJ