Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Cynthia Rodriguez concerns a large withdrawal. Cynthia Rodriguez requests that Dairen have his photo ID for pick up.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kah
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032912
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding a large withdrawal. |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please make sure Dairen has his photo ID upon pick up and we should be all set.
thank you
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
575 Lexington Avenue 4th FloorNew YorkNYUSAN w York NY 10022
Financial Entities 3
Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details regarding a large withdrawal and ensure proper identification for pick up.
- Significance
- The email discusses a large withdrawal, which could be significant depending on the amount and context.
File Info
- File Name
- EFTA01346084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.841443
- DOJ Source
- View on DOJ