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 responds to Cynthia Rodriguez regarding a large withdrawal, confirming that 100 dollar bills are acceptable and inquiring about Tuesday's availability. Cynthia's previous email mentioned that an indemnification is not required and asked about the withdrawal amount and preferred denominations.
Metadata
- Subject
- Re: Large W dr
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032934
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'large withdrawal' and preference for 100 dollar bills could be suspicious depending on the context and amount.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding a withdrawal. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
all 100's are ok
Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK 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
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details regarding a large withdrawal, including preferred denominations and availability.
- Significance
- The email discusses a large withdrawal and the preference for 100 dollar bills.
File Info
- File Name
- EFTA01346101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.493571
- DOJ Source
- View on DOJ