EFTA01346077.txt Text dataset_10 View on DOJ

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 is communicating with Cynthia and Richard regarding issues with cash withdrawals from Deutsche Bank ATMs. The problem seems to be related to ATM fees pushing the total withdrawal amount over the limit.
Metadata
Subject
Fwd: DB cash
Sender
Bella Klein <
Recipients
Richard Kahn 1.010111.0.=, Cynthia Rodriguez
Document ID
DB-SDNY-0032903
Date
2018-01-05
Illegal Activity
Severity
suspicious
Description
The email discusses attempts to withdraw cash in amounts just under $3000. While not inherently illegal, frequent withdrawals of this amount could be structured to avoid reporting requirements.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein work Cynthia Rodriguez Bella is seeking advice from Cynthia regarding cash withdrawals.
Bella Klein work Richard Kahn Bella is informing Richard about the cash withdrawal issue.
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:10012997300030033
Transactions:
  • cash withdrawal attempts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Cynthia RodriguezBella KleinRichard Kahn
Organizations 2
DBDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To troubleshoot issues with cash withdrawals from Deutsche Bank.
Significance
The email discusses specific amounts and potential issues with ATM fees affecting withdrawal limits.
File Info
File Name
EFTA01346077.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.818540
DOJ Source
View on DOJ