Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange confirms the availability of a $100,000 withdrawal at Deutsche Bank for Richard Kahn. Kahn confirms he will pick it up around 1:30 PM.
Metadata
- Subject
- Re: Today's Withdrawal
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 2
Please be advised that the $100k is ready for pick up at the branch.
thank youwe will probably be there 1:30pm or so
Financial Information
Amounts:$100k
Transactions:
- Withdrawal of $100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the availability of a $100k withdrawal and arrange for pickup.
- Significance
- Indicates a financial transaction involving Richard Kahn and Deutsche Bank.
File Info
- File Name
- EFTA01352512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.911774
- DOJ Source
- View on DOJ