Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank apologizes to Richard Kahn for the confusion regarding the cash withdrawal limit and informs him that the branch is now aware he is the account owner. Richard Kahn expresses frustration at not being informed about the limit beforehand.
Metadata
- Subject
- Re:
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby works at Deutsche Bank and is assisting Richard Kahn with his account. |
| Amanda Kirby | business | Bella Klein | Bella Klein is copied on the email regarding Richard Kahn's account. |
Notable Quotes 1
I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20 minutes to withdraw 8000 cash.
Financial Information
Amounts:75008000
Transactions:
- Cash withdrawal of 8000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that the bank branch is now aware he is the account owner and there shouldn't be any issues with his cash withdrawal.
- Significance
- Shows a minor issue with a bank transaction and communication to resolve it.
File Info
- File Name
- EFTA01352044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.347353
- DOJ Source
- View on DOJ