Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns a large withdrawal. They are coordinating the timing of the withdrawal, with Deutsche Bank offering to wait if Kahn is late.
Metadata
- Subject
- RE: Large Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032980
- Date
- 2018-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Email correspondence regarding a large withdrawal from Deutsche Bank. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant We President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | business | HI3RK Associates Inc | Richard Kahn is associated with HI3RK Associates Inc. |
Notable Quotes 2
They close at 3pm, but will wait for you if you run a little late.
we will be there wednesday afternoon what time do they close please advise
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHI3RK Associates Inc
Locations 5
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USANew YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large withdrawal from Deutsche Bank.
- Significance
- The email discusses a large withdrawal, which could be significant depending on the amount and context.
File Info
- File Name
- EFTA01346135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.794797
- DOJ Source
- View on DOJ