Illegal Activity
suspicious
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 to thank her for confirming that the bank is aware of a large withdrawal he is making. Cynthia Rodriguez assured him that there should be no issues with the withdrawal.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032983
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'large withdrawal' without further context raises a slight suspicion, but there is no clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email exchange regarding a large withdrawal from Deutsche Bank. |
| 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 is aware of the withdrawal and you should have no issues.
thanks again
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, W. USA345 Park Avenue, 24th Fl 10154-0004 New York575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that Deutsche Bank is aware of a large withdrawal requested by Richard Kahn.
- Significance
- The email confirms that the bank is aware of a large withdrawal, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01346137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.499439
- DOJ Source
- View on DOJ