Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Cynthia Rodriguez confirms the availability of a $100,000 withdrawal at Deutsche Bank. Kahn indicates he will pick it up around 1:30 PM.
Metadata
- Subject
- Re: Today's Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032481
- Date
- 2018-01-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez works at Deutsche Bark Trust Company Americas. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is coordinating a withdrawal with Cynthia Rodriguez. |
| Darren Indyke | Business | Richard Kahn | Darren Indyke is CC'd on the email to Richard Kahn. |
Notable Quotes 2
Please be advised that the $100k is ready for pick up at the branch.
we will probably be there I:30pm or so
Financial Information
Amounts:100k
Transactions:
- Withdrawal of $100,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Locations 2
575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue 24th Fl 10154-0W4 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the availability of a $100,000 withdrawal and coordinate its pickup.
- Significance
- This document confirms a significant financial transaction.
File Info
- File Name
- EFTA01345791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.949575
- DOJ Source
- View on DOJ