Illegal Activity
none
Blackmail
none
Date
2018-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is seeking advice from Cynthia Rodriguez at Deutsche Bank regarding issues with ATM cash withdrawals. The problem seems to be related to transaction fees causing the total withdrawal amount to exceed the intended limit.
Metadata
- Subject
- Fwd: DB cash
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0033000
- Date
- 2018-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Cynthia Rodriguez | Bella Klein is seeking advice from Cynthia Rodriguez regarding cash withdrawals from Deutsche Bank. |
| Bella Klein | Business | Richard Kahn | Bella Klein is relaying information to Richard Kahn about cash withdrawals. |
Notable Quotes 2
We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined.
Financial Information
Amounts:1001299730003
Transactions:
- Attempts to withdraw cash from ATM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Informative, seeking advice
- Purpose
- To seek advice on how to successfully withdraw cash from a Deutsche Bank account.
- Significance
- The email discusses issues with ATM withdrawals and potential workarounds.
File Info
- File Name
- EFTA01346150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.769072
- DOJ Source
- View on DOJ