Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is communicating with Cynthia Rodriguez at Deutsche Bank to arrange a large withdrawal, specifying that he prefers the money in $100 bills and inquiring about availability on Tuesday. Cynthia Rodriguez confirms that an indemnification is not required for the withdrawal.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn [mailto:richardkahn12@gmail.com]
- Recipients
- Cynthia Rodriguez <c rnthia.rodri uez db.corn>
- Document ID
- DB-SDNY-0032448
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large withdrawal in all $100 bills is slightly suspicious, but not definitive evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting a large withdrawal from Cynthia Rodriguez at Deutsche Bank. |
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 3
Deutsche Bar* Trust Company AmericasDeutsche Bait Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a large withdrawal from Deutsche Bank.
- Significance
- The email discusses a large withdrawal and the preferred denominations, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01345768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.001864
- DOJ Source
- View on DOJ