Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank regarding a large cash withdrawal. The cash will be pre-counted and ready for pick up on Tuesday.
Metadata
- Subject
- Re: Large Withdrawa
- Sender
- Richard Kahn (mailto
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032919
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'large withdrawal' which could be suspicious depending on the context and amount.
- Content Type
- first_hand
Relationships 4
| 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. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is coordinating a large withdrawal with Cynthia Rodriguez. |
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is CC'd on the email regarding the large withdrawal. |
Notable Quotes 1
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
Financial Information
Transactions:
- Large withdrawal of cash
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
New YorkUSA345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA575 Lexington Avenue 4th Floor New 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm arrangements for a large cash withdrawal.
- Significance
- The email confirms the arrangement for a large cash withdrawal, pre-counted and ready for pick up.
File Info
- File Name
- EFTA01346090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.910209
- DOJ Source
- View on DOJ