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 Kahn emailed Cynthia Rodriguez at Deutsche Bank Trust Company Americas to confirm a large withdrawal. Cynthia Rodriguez responded confirming the branch is aware and there should be no issues.
Metadata
- Subject
- Re: Large Wit rawa
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032969
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bark Trust Company Americas. |
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
The branch is aware of the withdrawal and you should have no issues.
Have a great weekend.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bark Trust Company Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a large withdrawal will be processed without issues.
- Significance
- Confirms a large withdrawal is expected and approved.
File Info
- File Name
- EFTA01346126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.364044
- DOJ Source
- View on DOJ