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 confirms with Cynthia Rodriguez at Deutsche Bank that he will be making a large withdrawal. Cynthia Rodriguez confirms that the branch is aware of the withdrawal.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032924
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Large Withdrawal' and the confidentiality notice referencing Fed. R. Crim. P. 6(e) raises suspicion, although it's not clear evidence of illegal activity. The rule relates to grand jury secrecy.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bark Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Cynthia Rodriguez | professional | Stewart Oldfiel | Stewart Oldfiel is copied on the email regarding the large withdrawal. |
Notable Quotes 2
The branch is aware of the withdrawal and you should have no issues.
we will be there around 1 lam on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- professional
- Purpose
- To confirm a large withdrawal and its awareness by the bank branch.
- Significance
- The email confirms a large withdrawal and the bank's awareness of it. The reference to Fed. R. Crim. P. 6(e) is unusual in this context.
File Info
- File Name
- EFTA01346093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.970987
- DOJ Source
- View on DOJ