Illegal Activity
suspicious
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn that $100k is ready for pick up at the branch. Darren Indyke and Stewart Oldfield are CC'd on the email.
Metadata
- Subject
- Today's Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a $100k withdrawal, which could be suspicious depending on the context and purpose of the withdrawal. Further investigation is needed to determine if the transaction is legitimate.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) informs Richard Kahn about a withdrawal. |
| Cynthia Rodriguez | business | Darren Indyke | Cynthia Rodriguez CC's Darren Indyke on the email. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez CC's Stewart Oldfield on the email. |
Notable Quotes 1
Please be advised that the $100k is ready for pick up at the branch.
Financial Information
Amounts:100k
Transactions:
- Withdrawal of $100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 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 inform Richard Kahn that $100k is ready for pick up at the branch.
- Significance
- Indicates a financial transaction is taking place.
File Info
- File Name
- EFTA01352510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.940576
- DOJ Source
- View on DOJ