EFTA01345781.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Cynthia Rodriguez confirms to Richard Kahn that a large withdrawal has been approved at Deutsche Bank. She reminds him to bring Darren's photo ID for the pickup on Tuesday.
Metadata
Subject
RE: Large Withdrawal
Sender
Cynthia Rodriguez
Recipients
Richard Kahn
Document ID
DB-SDNY-0032464
Date
2018-01-12
Illegal Activity
Severity
suspicious
Description
The mention of a 'large withdrawal' warrants further investigation to ensure compliance with financial regulations and to rule out any suspicious activity.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Richard Kahn Cynthia Rodriguez is assisting Richard Kahn with a large withdrawal from Deutsche Bank.
Richard Kahn employment FIBRK Associates Inc. Richard Kahn works at FIBRK Associates Inc.
Notable Quotes 2
The branch is aware of the withdrawal and you should have no issues.
Please make sure Darren has his photo ID upon pick up and we should be all set.
Financial Information
Transactions:
  • Large Withdrawal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Cynthia RodriguezRichard KahnStewart OldfieldDarren
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementFIBRK Associates Inc.
Locations 5
New YorkNYUSA345 P rk A575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
Tone
Professional
Purpose
To confirm that a large withdrawal has been approved and to remind the recipient to bring photo ID.
Significance
The email confirms a large withdrawal and highlights the need for identification.
File Info
File Name
EFTA01345781.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.379246
DOJ Source
View on DOJ