Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is corresponding with Cynthia Rodriguez at Deutsche Bank regarding a large cash withdrawal of $100,000. The email discusses the availability of the funds in $100 and $50 dollar bills.
Metadata
- Subject
- Re: Large With rawa
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032968
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal in specific denominations is potentially suspicious, depending on the context.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding a large cash withdrawal. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The branch just wanted to confirm that they will have $60k in 100 dollar bills, and can give you the remaining $40k in 50 dollar bills. Is that okay?
If not, then the full $100k in 100 dollar bills would be available on Wednesday instead.
Financial Information
Amounts:$60k$40k$100k
Transactions:
- Large cash withdrawal of $100,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bark Wealth Management
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 - 4 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the availability of a large cash withdrawal in specific denominations.
- Significance
- The email discusses a large cash withdrawal, which could be relevant depending on the context and purpose of the withdrawal.
File Info
- File Name
- EFTA01346125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.217991
- DOJ Source
- View on DOJ