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 that they will arrive around 11 AM on Tuesday for a large withdrawal. Cynthia Rodriguez requests that Darren have his photo ID for the pickup.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032451
- Date
- 2018-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Arne:loos | Cynthia Rodriguez works at Deutsche Bank Trust Company Arne:loos as Assistant Vice President. |
| Cynthia Rodriguez | employment | Deutsche Bark Wealth Management | Cynthia Rodriguez works at Deutsche Bark Wealth Management. |
Notable Quotes 2
Please make sure Darren has his photo ID upon pick up and we should be all set.
we will be there around Ilam on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK Associates IncDeutsche Bank Trust Company Arne:loosDeutsche Bark Wealth Management
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 P rk Ay 4th Fl 10154.0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company Arne:loosDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the time of arrival for a large withdrawal and to ensure the person picking up the money has photo ID.
- Significance
- The email discusses a large withdrawal from Deutsche Bank and the arrangements for picking it up.
File Info
- File Name
- EFTA01345771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.038892
- DOJ Source
- View on DOJ