Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms arrangements for a large cash withdrawal at Deutsche Bank. Cynthia Rodriguez confirms the cash will be ready for pick up on Tuesday.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0032933
- 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 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email exchange regarding a large withdrawal. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 24th 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 confirm arrangements for a large cash withdrawal.
- Significance
- Indicates a large cash withdrawal is being pre-arranged at Deutsche Bank.
File Info
- File Name
- EFTA01346100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.841113
- DOJ Source
- View on DOJ