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 responds to Cynthia Rodriguez regarding a large withdrawal. The email includes a reminder to ensure Darren has his photo ID for pick up.
Metadata
- Subject
- Re: Large Wit rawa
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032949
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Richard Kahn | Communication | Cynthia Rodriguez | Richard Kahn sent an email to Cynthia Rodriguez |
Notable Quotes 2
Please make sure Darren has his photo ID upon pick up and we should be all set.
thank you
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bark
Locations 2
575 Lexington Avenue 4th Floor New 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a previous email regarding a large withdrawal, with a reminder about photo ID for pick up.
- Significance
- The email discusses a large withdrawal and the procedures for it.
File Info
- File Name
- EFTA01346113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.353158
- DOJ Source
- View on DOJ