Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK Associates discusses the arrangements for a large cash withdrawal. The emails cover details such as the preferred denominations and the pick-up procedure, including the need for photo identification.
Metadata
- Subject
- RE: Large With
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal is potentially suspicious, but without more information, it's impossible to determine if it's related to any illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with a large withdrawal from Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Please make sure Darren has his photo ID upon pick up and we should be all set.
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
Financial Information
Transactions:
- Large withdrawal of cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal for Richard Kahn.
- Significance
- The email chain discusses the logistics of a large cash withdrawal, including the amount, denominations, and pick-up arrangements.
File Info
- File Name
- EFTA01352468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.848059
- DOJ Source
- View on DOJ