EFTA01345806.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella informs someone that a $3,000 cash withdrawal was declined due to a $3 transaction fee causing the total to exceed the limit. She advises withdrawing under $2,997 in the future to avoid the issue.

Metadata

Subject: Cash Withdrawal Issue
Sender: Bella
Recipients: —
Document ID: DB-SDNY-0032498
Date: —

Notable Quotes 1

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 2

Cynthia Bella

Organizations 2

Deutsche BankDB

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To explain why a cash withdrawal was declined and provide instructions for future withdrawals.
Significance: Provides insight into potential issues with ATM withdrawals and how to avoid them.

File Info

File Name: EFTA01345806.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:48.416639
DOJ Source: View on DOJ