Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank about a large cash withdrawal, specifying that he wants the money in $100 bills and confirming that Tuesday works for the pickup. Cynthia Rodriguez confirms that the branch will have the cash pre-counted and ready for pickup on Tuesday.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032444
- Date
- 2018-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
| 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. |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez works at Deutsche Bank Wealth Management. |
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 flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a large cash withdrawal from Deutsche Bank.
- Significance
- This email confirms the arrangement for a large cash withdrawal, specifying the desired denomination (100s) and pickup date (Tuesday).
File Info
- File Name
- EFTA01345765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.084913
- DOJ Source
- View on DOJ