EFTA01352465.txt Text dataset_10 View on DOJ

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 coordinating a large cash withdrawal from Deutsche Bank with Cynthia Rodriguez. The email confirms the arrangement for the withdrawal and specifies the preferred denomination of bills.
Metadata
Subject
Re: Large Withdrawal
Sender
Richard Kahn
Recipients
Cynthia Rodriguez
Document ID
EFTA01352465.txt
Date
2018-01-12
Illegal Activity
Severity
suspicious
Description
The large cash withdrawal is suspicious, but without more context, it is not clear evidence of illegal activity.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Cynthia Rodriguez Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. They are coordinating a large cash withdrawal.
Richard Kahn business Stewart Oldfield Stewart Oldfield is copied on the email regarding the large withdrawal.
Notable Quotes 3
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up.
all 100's are ok
does tuesday work?
Financial Information
Transactions:
  • Large cash withdrawal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Richard KahnCynthia RodriguezStewart Oldfield
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor345 P
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a large cash withdrawal from Deutsche Bank.
Significance
The email shows coordination for a large cash withdrawal, which could be relevant depending on the context and individuals involved.
File Info
File Name
EFTA01352465.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.254642
DOJ Source
View on DOJ