Illegal Activity
suspicious
Blackmail
possible
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is confirming with Richard Kahn the availability of a $100,000 cash withdrawal, specifying the denominations of the bills. The email suggests the withdrawal is pre-arranged and should proceed without issues.
Metadata
- Subject
- RE: Large Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0032917
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal is suspicious, but there is no clear evidence of illegal activity in this email.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large cash withdrawal could be related to suspicious activities, but there is no direct evidence of blackmail or coercion in this email.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with a large withdrawal from Deutsche Bank. |
Notable Quotes 2
The branch just wanted to confirm that they will have $60k in 100 dollar bills, and can give you the remaining $40k in 50 dollar bills. Is that okay?
The branch is aware of the withdrawal and you should have no issues. Have a great weekend.
Red Flags 1
- Large cash withdrawal of $100,000
Financial Information
Amounts:60000 USD40000 USD100000 USD
Transactions:
- Large withdrawal of $100,000 from Deutsche Bank
Public Knowledge
- Context
- Large cash withdrawals are often scrutinized, especially in the context of investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bait Wealth ManagementI-IBRK Associates Inc
Locations 3
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the availability of a large cash withdrawal in specific denominations.
- Significance
- Indicates a large cash withdrawal is being arranged, which could be for legitimate or illicit purposes.
File Info
- File Name
- EFTA01346088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.233610
- DOJ Source
- View on DOJ