Illegal Activity
none
Blackmail
none
Date
2018-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella informs Richard Kahn about a potential issue with withdrawing $3,000 cash from Deutsche Bank ATMs due to a $3 transaction fee, and suggests withdrawing under $2,997 to avoid the issue. Cynthia confirmed the possibility of withdrawing cash.
Metadata
- Subject
- DB cash
- Sender
- Bella
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032486
- Date
- 2018-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | correspondence | Richard Kahn | Bella is communicating with Richard Kahn regarding cash withdrawal issues at Deutsche Bank. |
| Cynthia | employee | Deutsche Bank | Cynthia works at Deutsche Bank and confirmed the possibility of withdrawing cash. |
Notable Quotes 2
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined.
Next time please try to withdraw cash under $2997, it should work.
Financial Information
Amounts:3k$3$3003$2997
Transactions:
- cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
DBDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a potential issue with cash withdrawals from Deutsche Bank ATMs and provide a solution.
- Significance
- The email discusses a specific issue related to ATM withdrawal limits and fees at Deutsche Bank, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01345795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.181110
- DOJ Source
- View on DOJ