Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms the time for a large withdrawal at Deutsche Bark and Cynthia Rodriguez requests that Darren bring photo ID. The email relates to a financial transaction and coordination between parties.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032984
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is coordinating a large withdrawal with Cynthia Rodriguez at Deutsche Bark. |
| Darren | Financial | Cynthia Rodriguez | Darren needs to present photo ID for a large withdrawal. |
Notable Quotes 2
Please make sure Darren has his photo ID upon pick up and we should be all set.
we will be there around 1 I am on tuesday
Financial Information
Transactions:
- Large Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the time for a large withdrawal and ensure proper identification is provided.
- Significance
- The email discusses a large withdrawal, which could be significant depending on the amount and context.
File Info
- File Name
- EFTA01346138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.295383
- DOJ Source
- View on DOJ