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 confirms with Cynthia Rodriguez at Deutsche Bank regarding a large cash withdrawal. Cynthia Rodriguez confirms that the cash will be ready for pickup on Tuesday.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032465
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal, which could be suspicious depending on the context and purpose of the withdrawal. Further investigation would be needed to determine if the withdrawal is related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
Red Flags 1
- Large cash withdrawal
Financial Information
Transactions:
- Large Withdrawal
- Cash ready pre-counted and ready to go for Tuesday pick up
Public Knowledge
- Context
- Large cash withdrawals can attract media attention, especially if they are linked to individuals or entities under investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New YorkUSA345 Park Avenue 24th Fl 10154-0W4 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a large cash withdrawal and arrange for pickup.
- Significance
- The email confirms a large cash withdrawal, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01345782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.333578
- DOJ Source
- View on DOJ