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 assistance from Cynthia Rodriguez regarding issues with ATM cash withdrawals. The problem seems to stem from transaction fees pushing the total withdrawal amount over the limit.
Metadata
- Subject
- Fwd: DB cash
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0033008
- Date
- 2018-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Bella Klein | Bella Klein is contacting Cynthia Rodriguez for assistance with a cash withdrawal issue. |
| Bella Klein | unknown | Richard Kahn | Bella Klein is forwarding information to Richard Kahn regarding cash withdrawal limits. |
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 Bark Trust Company AmericasDeutsche Bat* Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To troubleshoot issues with cash withdrawals from an ATM.
- Significance
- The email discusses issues with ATM cash withdrawals and potential workarounds.
File Info
- File Name
- EFTA01346155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.520053
- DOJ Source
- View on DOJ