Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns a large cash withdrawal. The emails discuss the logistics of the withdrawal, including the amount, preferred denominations (100s), and the pick-up arrangements for Tuesday, with Darren needing to present his photo ID.
Metadata
- Subject
- RE: Large Withdrawal
- 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 there is no clear evidence of illegal activity in this email chain.
- Content Type
- first_hand
Relationships 2
| 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 is associated with HBRK Associates Inc. |
Notable Quotes 3
The branch is aware of the withdrawal and you should have no issues.
Please make sure Darren has his photo ID upon pick up and we should be all set.
all 100's are ok
Financial Information
Assets:
- Cash
Transactions:
- Large withdrawal
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
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal for Richard Kahn.
- Significance
- The email chain shows the coordination of a large cash withdrawal, including confirmation of the amount, preferred denominations, and pick-up arrangements.
File Info
- File Name
- EFTA01352484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.317664
- DOJ Source
- View on DOJ