Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn expresses frustration to Amanda Kirby at Deutsche Bank about not being informed of a $7500 cash withdrawal limit, causing him to wait at the bank to withdraw $8000. Amanda Kirby apologizes for the confusion and states the branch is now aware he is the account owner.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01352045
- Date
- 2014-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is a client of Amanda Kirby at Deutsche Bank. |
| Richard Kahn | business | Bella Klein | Bella Klein is copied on the email, possibly a colleague of Amanda Kirby or another contact for Richard Kahn. |
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 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Annoyed
- Purpose
- To express frustration about a cash withdrawal limit.
- Significance
- Highlights a potential issue with banking services and communication.
File Info
- File Name
- EFTA01352045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.231074
- DOJ Source
- View on DOJ