Illegal Activity
suspicious
Blackmail
none
Date
2018-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is seeking advice from Cynthia Rodriguez regarding issues with cash withdrawals from DB. She informs Richard Kahn about the problem and suggests withdrawing under $2997 to avoid transaction declines due to ATM fees.
Metadata
- Subject
- Fwd: DB cash
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032491
- Date
- 2018-01-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses attempts to withdraw cash in specific amounts ($1001-$2997), which could be an attempt to avoid triggering reporting requirements. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Bella Klein is seeking advice from Cynthia Rodriguez regarding cash withdrawals. |
| Bella Klein | work | Richard Kahn | Bella Klein is informing Richard Kahn about cash withdrawal issues and solutions. |
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:1001299730003
Transactions:
- Attempts to withdraw cash in the range of $1001 and $2997
- Withdrawal of 3k cash
- ATM transaction fee of $3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To seek advice on cash withdrawal issues and inform about potential solutions.
- Significance
- The email discusses issues with cash withdrawals and potential solutions, indicating a need to access funds.
File Info
- File Name
- EFTA01345799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.838046
- DOJ Source
- View on DOJ