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 exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK Associates discusses a large withdrawal and confirms the ID requirements for Darren's pickup. The email ensures proper identification for the transaction.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn mailto:
- Recipients
- Cynthia RodrigueziMOM
- Document ID
- DB-SDNY-0032925
- Date
- 2018-01-12
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
Please make sum Darren has his photo ID upon pick up and we should be all set.
Feel free to reach out if anything else is needed.
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns a large withdrawal and confirms the identification requirements for Darren's pickup.
- Significance
- The email documents a financial transaction and the security measures taken.
File Info
- File Name
- EFTA01346094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.056390
- DOJ Source
- View on DOJ