Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms that 100 dollar bills are acceptable for a 'large Witte' withdrawal and asks about Tuesday as a possible date. Cynthia Rodriguez is coordinating the withdrawal and confirming the preferred denominations.
Metadata
- Subject
- Re: Large Witte
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodrigue
- Document ID
- —
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'large Witte' withdrawal and preference for 100s is suspicious and could potentially indicate an attempt to obscure the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Email correspondence regarding a withdrawal and preferred denominations. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
all 100's are ok
does tuesday work?
Financial Information
Transactions:
- 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 York575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large withdrawal and confirm preferred denominations and timing.
- Significance
- The email discusses a 'large Witte' withdrawal and the preference for 100 dollar bills, which could be related to financial transactions of interest.
File Info
- File Name
- EFTA01346107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.251240
- DOJ Source
- View on DOJ