Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses issues with debit card limits and ATM withdrawals. Bella Klein reports a $1000 limit on a debit card, while Richard Kahn and Stewart Oldfield discuss ATM withdrawal limits at Chase Bank.
Metadata
- Subject
- Re: Debit card
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-12-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding debit card issues and ATM withdrawal limits. |
| Bella Klein | business | Cynthia Rodriguez | Email regarding debit card cash limit. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines inside the branches are $3k. So you have to go while the branch is actually open. Presumably that's a safety thing.
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:8003000100010,000
Transactions:
- ATM withdrawals
- Debit card cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Chase
Locations 4
New YorkNYNew York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and resolve issues related to debit card limits and ATM withdrawals.
- Significance
- The email chain reveals a problem with debit card limits and ATM withdrawals, requiring coordination between individuals at Deutsche Bank and HBRK Associates Inc.
File Info
- File Name
- EFTA01352423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.366723
- DOJ Source
- View on DOJ