Illegal Activity
suspicious
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is frustrated that cash withdrawals are limited to 1,000 and wants to increase them to 3,000 from Chase. Stewart Oldfield acknowledges the frustration and promises to stay on top of it.
Metadata
- Subject
- RE: DB cash
- Sender
- Stewart Oldfield I
- Recipients
- Richard Kahn I
- Document ID
- DB-SDNY-0032488
- Date
- 2018-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The desire to increase cash withdrawal limits to 3,000 from Chase personally is slightly suspicious, but not definitively illegal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is communicating with Stewart Oldfield about cash withdrawals. |
| Cynthia Rodriguez | Business | Bella Klein | Cynthia Rodriguez is communicating with Bella Klein about bank service. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
appears we are still stuck at only 1,000 withdrawals..
goal would be to get to 3,000 from chase i do personally
Financial Information
Amounts:1,0003,000
Transactions:
- cash withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Chase BankDeutsche Bank (DB)
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 2
Chase BankDeutsche Bank (DB)
Text Analysis
- Tone
- Concerned, frustrated
- Purpose
- To communicate about the limitations on cash withdrawals and the goal to increase them.
- Significance
- The email discusses limitations on cash withdrawals and the desire to increase them, which could be related to financial activities.
File Info
- File Name
- EFTA01345796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.788486
- DOJ Source
- View on DOJ