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 from HBRK Associates is emailing Cynthia Rodriguez at Deutsche Bark regarding a large withdrawal. He confirms that all 100 dollar bills are acceptable and asks if Tuesday works for the withdrawal.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez, Stewart Oldfield
- Document ID
- DB-SDNY-0032972
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'large withdrawal' and specifies 'all 100's are ok'. This could be suspicious depending on the context and amount of the withdrawal.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is communicating with Cynthia Rodriguez at Deutsche Bark regarding a large withdrawal. |
| Richard Kahn | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn to Cynthia Rodriguez. |
Notable Quotes 2
all 100's are ok
does tuesday work?
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, 24th Fl, 10154-0004 New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details regarding a large withdrawal, specifically the denomination of the bills and the timing of the withdrawal.
- Significance
- This email discusses a large withdrawal, which could be of interest depending on the amount and the context of the withdrawal.
File Info
- File Name
- EFTA01346128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.238867
- DOJ Source
- View on DOJ