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 emailed Cynthia Rodriguez at Deutsche Bank to arrange a large cash withdrawal. Rodriguez confirmed the cash would be pre-counted and ready for pickup on Tuesday.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032986
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'large withdrawal' and having 'cash ready pre-counted'. While not inherently illegal, large, pre-counted cash withdrawals can be associated with money laundering or other illicit activities, warranting further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Richard Kahn | Correspondence | Cynthia Rodriguez | Richard Kahn sent an email to Cynthia Rodriguez regarding a large withdrawal. |
| Stewart Oldfield | Correspondence | Richard Kahn | Stewart Oldfield is CC'd on the email from Richard Kahn. |
Notable Quotes 1
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
Financial Information
Transactions:
- Large Withdrawal
- Cash ready pre-counted and ready to go for Tuesday pick up
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and involves financial transactions, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 4
New YorkNY345 Park Avenue10154-O004 New York, NY
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a large cash withdrawal.
- Significance
- The email confirms the arrangement for a large cash withdrawal from Deutsche Bank.
File Info
- File Name
- EFTA01346139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.845311
- DOJ Source
- View on DOJ