Illegal Activity
none
Blackmail
none
Date
2018-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein informs Richard Kahn about withdrawing $3k cash from Deutsche Bank, noting a potential issue with ATM fees causing the transaction to be declined. She advises withdrawing under $2997 to avoid the problem.
Metadata
- Subject
- DB cash
- Sender
- Bella Klein
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032901
- Date
- 2018-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Richard Kahn | Bella Klein is informing Richard Kahn about withdrawing cash from DB. |
| Cynthia | employment | DB | Cynthia works at DB and confirmed the cash withdrawal. |
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 from ATM
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 the cash withdrawal process and potential issues with ATM fees.
- Significance
- Provides details about withdrawing cash from a Deutsche Bank account and potential limitations due to ATM fees.
File Info
- File Name
- EFTA01346075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.932152
- DOJ Source
- View on DOJ