Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms a meeting time with Cynthia Rodriguez at Deutsche Bank and acknowledges the requirement for Darren to present photo identification for a pick-up. The email suggests a financial transaction is taking place.
Metadata
- Subject
- Re: Large l rawa
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodrig
- Document ID
- EFTA01346099
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is contacting Cynthia Rodriguez at Deutsche Bank regarding a transaction. |
| Darren | Financial | Deutsche Bank | Darren needs to show his photo ID upon pick up at Deutsche Bank. |
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 l rawa
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 2
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting time and ensure proper identification for a pick-up at Deutsche Bank.
- Significance
- The email confirms a meeting and highlights the need for identification for a transaction.
File Info
- File Name
- EFTA01346099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.610716
- DOJ Source
- View on DOJ