Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield informs Richard Kahn about Chase's ATM withdrawal limits. Richard Kahn mentions a planned large withdrawal in January.
Metadata
- Subject
- Re: Happy new year
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032408
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'large withdrawal in January' is potentially suspicious, depending on the context and purpose of the withdrawal. It warrants further investigation to determine if it is related to any illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | 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.
we will do I large withdrawal in january then revert to card
Financial Information
Amounts:$800$3k
Transactions:
- ATM withdrawals
- large withdrawal in january
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Chase
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about Chase's ATM withdrawal limits.
- Significance
- The email discusses ATM withdrawal limits and a planned large withdrawal, which could be relevant depending on the context of the overall investigation.
File Info
- File Name
- EFTA01345736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.665047
- DOJ Source
- View on DOJ