Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms with Cynthia Rodriguez that he will be at the bank on Wednesday afternoon to pick up a large withdrawal and asks for the closing time. Cynthia Rodriguez confirms that the withdrawal can only be picked up at the branch.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032966
- Date
- 2018-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding a large withdrawal. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez works at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
ok we will be there wednesday afternoon what time do they close?
Unfortunately, it is pick up only at the branch.
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a large withdrawal and arrange a pickup time.
- Significance
- The email discusses a large withdrawal, which could be of interest depending on the amount and context.
File Info
- File Name
- EFTA01346123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.121664
- DOJ Source
- View on DOJ