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 and Cynthia Rodriguez are corresponding about a large withdrawal. Kahn prefers the withdrawal to be in $100 bills and is checking if Tuesday works for the transaction.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032466
- Date
- 2018-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with a large withdrawal from Deutsche Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez works at Deutsche Bank Wealth Management. |
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 Bank Wealth ManagementHBRK Associates Inc.
Locations 7
New YorkNYUSA345 P rk A575 Lexington Avenue 4th FloorNew York, NY 10154-0004New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large withdrawal from Deutsche Bank.
- Significance
- The email discusses the logistics of a large withdrawal, including the preferred denominations and timing.
File Info
- File Name
- EFTA01345783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.968440
- DOJ Source
- View on DOJ