Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is arranging a large cash withdrawal in 100s from Deutsche Bank, and Cynthia Rodriguez confirms the cash will be ready for pickup on Tuesday. Stewart Oldfield is copied on the email.
Metadata
- Subject
- Re: Large Wit rawa
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032913
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal, which could be suspicious depending on the context and purpose of the withdrawal.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
all 100's are ok does tuesday work?
Financial Information
Transactions:
- Large withdrawal of cash in 100s
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
345 Park Avenue, 24th Fl 10154.0004 New York. NY. USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a large cash withdrawal from Deutsche Bank.
- Significance
- The email discusses a large cash withdrawal, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01346085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.571093
- DOJ Source
- View on DOJ