Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is corresponding with Cynthia Rodriguez at Deutsche Bank regarding a large withdrawal. He confirms that he prefers the withdrawal to be in $100 bills and inquires about the possibility of completing the transaction on Tuesday.
Metadata
- Subject
- Re: Large Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The request for 'all 100's' for a large withdrawal is slightly suspicious, as it could be indicative of an attempt to avoid tracking or reporting requirements. However, without more context, it is not definitive evidence of illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting a large withdrawal from Cynthia Rodriguez at Deutsche Bank. |
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is cc'd on the email from Richard Kahn to Cynthia Rodriguez. |
Notable Quotes 2
all 100's are okdoes tuesday work?
Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details regarding a large withdrawal, including preferred denominations and timing.
- Significance
- The email discusses a large withdrawal, which could be significant depending on the amount and context.
File Info
- File Name
- EFTA01352460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.326099
- DOJ Source
- View on DOJ