Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses issues with debit card limits. Bella Klein reports a $1000 limit when it should be $10,000, and Richard Kahn reports a $3000 limit issue at Chase.
Metadata
- Subject
- Fwd: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01352409.txt
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield forwards an email chain to Cynthia Rodriguez. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn reports an issue with a debit card to Stewart Oldfield. |
| Bella Klein | business | Cynthia Rodriguez | Bella Klein reports a debit card limit issue to Cynthia Rodriguez. |
Notable Quotes 2
i believe issue with card as i used at chase with 3,000 limit which i personally do for myself i asked tellers if 3,000 for chase customers only and they said everyone..
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.
Financial Information
Amounts:3,000100010,000
Transactions:
- Debit card cash withdrawal
- ATM withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.Chase
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Informative
- Purpose
- To report and resolve issues with debit card limits.
- Significance
- The email chain discusses issues with debit card limits, potentially indicating a problem with the bank's system or a misunderstanding of the card's terms.
File Info
- File Name
- EFTA01352409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.113887
- DOJ Source
- View on DOJ