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 Ka confirms with Cynthia Rodriguez at Deutsche Bank the time for a large withdrawal and ensures Darren will have his photo ID. The email coordinates the logistics of the withdrawal.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Ka
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032959
- Date
- 2018-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Ka | Business | Cynthia Rodriguez | Richard Ka is coordinating a large withdrawal with Cynthia Rodriguez at Deutsche Bank. |
| Richard Ka | Employment | HBRK Associates Inc. | Richard Ka works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez works at Deutsche Bank. |
Notable Quotes 2
Please make sure Darren has his photo ID upon pick up and we should be all set.
we will be there around 1 lam on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the time for a large withdrawal and ensure proper identification is available.
- Significance
- The email discusses a large withdrawal, which could be of interest depending on the amount and the parties involved.
File Info
- File Name
- EFTA01346118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.950661
- DOJ Source
- View on DOJ