Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank about a large withdrawal. Cynthia Rodriguez assures him that the branch is aware and there should be no issues.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032948
- Date
- 2018-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Vice President at Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
The branch is aware of the withdrawal and you should have no issues.
we will be there around I I am on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bart Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue, 24th Fl 10154-0034 New York, NY
Financial Entities 3
Deutsche Bart Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a large withdrawal will be processed without issues.
- Significance
- The email confirms a large withdrawal from Deutsche Bank, suggesting a potentially significant financial transaction.
File Info
- File Name
- EFTA01346112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.334592
- DOJ Source
- View on DOJ