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 an issue with a debit card withdrawal limit for a Deutsche Bank client. Cynthia Rodriguez increases the limit to $12,000 after Bella Klein reports the card was restricted to $1,000 despite an agreed-upon limit of $10,000.
Metadata
- Subject
- RE: Debit card
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- —
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | banking | Cynthia Rodriguez | Bella Klein is a client of Cynthia Rodriguez at Deutsche Bank. |
Notable Quotes 2
I have increased the daily withdrawal limit to $12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed.
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:12,000 USD10,000 USD1000 USD
Transactions:
- Debit card cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a debit card withdrawal limit.
- Significance
- Shows a client of Deutsche Bank having issues with their debit card limit and the bank adjusting it.
File Info
- File Name
- EFTA01352450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.421247
- DOJ Source
- View on DOJ