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 is arranging a cash pickup at Deutsche Bank. Cynthia Rodriguez confirms that the cash will be ready for pickup on Tuesday.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032950
- Date
- 2018-01-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Deutsche Bank, where Cynthia Rodriguez is an Assistant Vice President. |
Notable Quotes 1
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
Financial Information
Transactions:
- Cash pick up
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0O34 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a cash pickup at Deutsche Bank.
- Significance
- This email confirms arrangements for a cash pickup, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01346114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.473551
- DOJ Source
- View on DOJ