Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms that 100 dollar bills are acceptable for a large withdrawal from Deutsche Bank and asks if Tuesday works for the transaction. Cynthia Rodriguez is coordinating the withdrawal and previously mentioned an indemnification was required, but later stated it was not.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032440
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'large withdrawal' and the preference for 100 dollar bills. While not inherently illegal, large cash withdrawals can be associated with money laundering or other illicit activities, making it suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. They are discussing a large withdrawal. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
all 100's are ok
does tuesday work?
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 r 4th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large withdrawal from Deutsche Bank.
- Significance
- This email discusses a large withdrawal, which could be significant depending on the amount and the context.
File Info
- File Name
- EFTA01345761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.323865
- DOJ Source
- View on DOJ