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 exchange discusses a debit card limit issue. Bella Klein contacted Cynthia Rodriguez at Deutsche Bank to increase the withdrawal limit, which was subsequently raised to $12,000.
Metadata
- Subject
- Re: Debit card
- Sender
- Richard Kahn < >
- Recipients
- Bella Klein < >
- Document ID
- —
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn is responding to Bella Klein's email regarding a debit card issue. |
| Bella Klein | business | Cynthia Rodriguez | Bella Klein contacted Cynthia Rodriguez about a debit card limit issue. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Apologies for the confusion. I have increased the daily withdrawal limit to $12,000, which is the highest limit available for withdrawal.
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:12,00010,0001000
Transactions:
- Debit card cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a debit card limit issue.
- Significance
- The email chain discusses increasing the daily withdrawal limit on a debit card.
File Info
- File Name
- EFTA01352448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.949200
- DOJ Source
- View on DOJ