Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Cynthia Rodriguez, with Bradley Gillin and Richard Kahn CC'd, to report that the new debit card was restricted to $1000, while the expected limit was $10,000. She requests advice on the discrepancy.
Metadata
- Subject
- Debit card
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032397 SDNY_GM_00178581
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Bella Klein is reporting an issue with a debit card limit to Cynthia Rodriguez. |
| Bella Klein | business | Bradley Gillin | Bradley Gillin is CC'd on the email. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the 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:100010,000
Transactions:
- Cash withdrawal using a debit card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
IMF
Text Analysis
- Tone
- Professional
- Purpose
- To report an issue with a debit card limit and request assistance.
- Significance
- The email indicates a discrepancy between the expected and actual debit card cash limit.
File Info
- File Name
- EFTA01345726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.299589
- DOJ Source
- View on DOJ