Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses an issue with a debit card cash withdrawal limit. Bella Klein informs Cynthia Rodriguez about the card being restricted to $1000 instead of the expected $10,000, and Stewart Oldfield follows up to investigate the cause of the limit.
Metadata
- Subject
- Re: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01352401.txt
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | Communication | Cynthia Rodriguez | Bella Klein is communicating with Cynthia Rodriguez regarding a debit card issue. |
Notable Quotes 2
We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is $10,000.
Did you try at more than bank? Would be good to know whether that was an ATM limit or an issue with the card.
Financial Information
Amounts:100010,000
Transactions:
- Cash withdrawal using a debit card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about a debit card limit issue and to inform Richard Kahn about the issue.
- Significance
- The email chain discusses a discrepancy between the expected and actual cash withdrawal limit on a debit card.
File Info
- File Name
- EFTA01352401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.311854
- DOJ Source
- View on DOJ