Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is asking Cynthia Rodriguez at Deutsche Bank if a large cash withdrawal can be delivered to his address. Cynthia Rodriguez informs him that the cash will be ready for pick up at the branch.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn (mailto
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032981
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal, which could be suspicious depending on the context and purpose of the withdrawal.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
Notable Quotes 2
is there any way that cash can be delivered to our address below
The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are expected to arrive early morning.
Red Flags 1
- Large cash withdrawal
Financial Information
Transactions:
- Large Withdrawal
- delivery of the 100 dollar bills
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHI3RK Associates Inc.
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the delivery of a large cash withdrawal from Deutsche Bank.
- Significance
- This email discusses a large cash withdrawal and the logistics of its delivery, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01346136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.482476
- DOJ Source
- View on DOJ