Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses issues with debit card limits. Bella Klein reports a $1000 limit, while the expected limit was $10,000, and Richard Kahn mentions a $3,000 limit at Chase.
Metadata
- Subject
- Re: Debit card
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01352406
- Date
- 2017-12-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding debit card issues. |
| Bella Klein | business | Cynthia Rodriguez | Email regarding debit card limit issues. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
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.
i believe issue with card as i used at chase with 3,000 limit which i personally do for myselfi asked tellers if 3,000 for chase customers only and they said everyone..
Financial Information
Amounts:3,000100010,000
Transactions:
- Cash withdrawal using debit card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
HBRK Associates Inc.ChaseDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
ChaseDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform about debit card issues and inquire about limits.
- Significance
- Highlights issues with debit card limits and potential discrepancies.
File Info
- File Name
- EFTA01352406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.317139
- DOJ Source
- View on DOJ