Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a large withdrawal from Deutsche Bark Trust Company Americas. Richard Kahn confirms that Darren will pick up the withdrawal on Tuesday with photo ID.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032918
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Please make sure Darren has his photo ID upon pick up and we should be all set.
we will be there around I lam on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 4
345 Park Avenue 2 h F110154-New York, NY, USA575 Lexington Avenue 4th FloorNew York, NY 10022
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a large withdrawal and arrange for pick up.
- Significance
- The email discusses a large withdrawal from Deutsche Bark Trust Company Americas and the arrangements for Darren to pick it up with photo ID.
File Info
- File Name
- EFTA01346089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.997298
- DOJ Source
- View on DOJ