Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is arranging a large cash withdrawal from Deutsche Bank through Cynthia Rodriguez. The email confirms the cash will be ready for pickup on Tuesday, and Kahn specifies that all bills should be in $100 denominations.
Metadata
- Subject
- Re: Large ;it
- Sender
- Richard Kahn Irnailto
- Recipients
- Cynthia Rodriguez cla
- Document ID
- DB-SDNY-0032452
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal in all $100 bills is slightly suspicious, but without more context, it's not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting a large cash withdrawal from Cynthia Rodriguez at Deutsche Bank. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
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 cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bait Wealth Management
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 4th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a large cash withdrawal from Deutsche Bank.
- Significance
- The email discusses a large cash transaction, which could be relevant depending on the context and amounts involved.
File Info
- File Name
- EFTA01345772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.561910
- DOJ Source
- View on DOJ