Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bark is arranging a large cash withdrawal for Richard Kahn, specifying that the cash should be in $100 bills and ready for pickup on Tuesday. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- RE: Large Withdrawal
- Sender
- Cynthia Rodrigu
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032442
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal request, specifically in $100 bills, is slightly suspicious but not definitively illegal.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with a large withdrawal. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez works at Deutsche Bark Trust Company Americas. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding the large withdrawal. |
Notable Quotes 3
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
all 100's are ok
does tuesday work?
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 4th Fl 10154-0004 New York. NY. USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a large cash withdrawal for Richard Kahn.
- Significance
- The email confirms the arrangement for a large cash withdrawal, pre-counted and ready for pick up.
File Info
- File Name
- EFTA01345763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.998556
- DOJ Source
- View on DOJ