Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests a $100,000 cash withdrawal from Deutsche Bank, specifying a preference for $100 bills. Cynthia Rodriguez coordinates the logistics of the withdrawal with the bank branch.
Metadata
- Subject
- RE: Large Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal and preference for $100 bills is suspicious and could potentially be related to illegal activities, but there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | FIBRK Associates Inc | Richard Kahn works at FIBRK Associates Inc |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting a large withdrawal from Cynthia Rodriguez at Deutsche Bank |
| Darren Indyke | Unknown | Richard Kahn | Darren Indyke is CC'd on the email between Richard Kahn and Cynthia Rodriguez |
Notable Quotes 2
lets do wednesday as we prefer 100 dollar bills
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? If not, then the full $100k in 100 dollar bills would be available on Wednesday instead.
Red Flags 1
- Large cash withdrawal of $100,000, especially the preference for $100 bills, could be indicative of activities seeking to avoid detection.
Financial Information
Amounts:$60k$40k$100k
Transactions:
- Large withdrawal of $100k in cash
Public Knowledge
- Context
- The coordination of large cash withdrawals by associates of potentially controversial figures could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFIBRK Associates Inc
Locations 3
345 Park Avenue, 241h 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 coordinate a large cash withdrawal of $100,000 from Deutsche Bank.
- Significance
- The email discusses the logistics of a large cash withdrawal, specifying the preferred denominations of the bills.
File Info
- File Name
- EFTA01346098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.528825
- DOJ Source
- View on DOJ