EFTA01346111.txt Text dataset_10 View on DOJ

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 is arranging a large cash withdrawal of $100,000 from Deutsche Bank, specifying a preference for $100 bills. Cynthia Rodriguez is confirming the availability of the funds in the requested denominations.
Metadata
Subject
Re: Large Withdrawal
Sender
Richard Kahn
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0032947
Date
2018-01-12
Illegal Activity
Severity
suspicious
Description
The large cash withdrawal in $100 bills is potentially suspicious, but without further context, it's not clear evidence of illegal activity.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Cynthia Rodriguez Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bark Trust Company Americas.
Notable Quotes 2
lets do wednesday as we prefer 100 dollar bills
The branch just wanted to confirm that they will have $60k in 100 dollar bills, and can give you the remaining $40k in 50 dollar bills. Is that okay? If not, then the full $100k in 100 dollar bills would be available on Wednesday instead.
Financial Information
Amounts:100 dollar bills$60k$40k$100k
Transactions:
  • Large withdrawal of $100k in cash
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Richard KahnCynthia Rodriguez
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth MaDeutsche Bark
Financial Entities 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth MaDeutsche Bark
Text Analysis
Tone
Professional
Purpose
To arrange a large cash withdrawal in specific denominations.
Significance
The email discusses a large cash withdrawal of $100,000, specifying the preference for $100 bills.
File Info
File Name
EFTA01346111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.930445
DOJ Source
View on DOJ