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 with Cynthia Rodriguez at Deutsche Bank that Darren will pick up a large withdrawal on Tuesday at 1 am and will have his photo ID. The email coordinates the logistics of the withdrawal.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kah
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0032940
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kah | Business | Cynthia Rodriguez | Richard Kah is coordinating a large withdrawal with Cynthia Rodriguez at Deutsche Bank. |
| Darren | Financial | Deutsche Bank | Darren is picking up a large withdrawal and needs to present photo ID. |
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 1 lam on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York4 New York, NY, USA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the time for a large withdrawal pick-up and ensure proper identification is available.
- Significance
- The email discusses a large withdrawal from Deutsche Bank and the arrangements for its pick-up.
File Info
- File Name
- EFTA01346106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.436799
- DOJ Source
- View on DOJ