Illegal Activity
none
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about ATM withdrawal limits and teller cash advance options after being limited to $1,000 at an ATM. Bradley Gillin from Deutsche Bank provides details on ATM/debit card transaction limits.
Metadata
- Subject
- Re: ATM/Debit Card Details [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01352607
- Date
- 2018-06-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn is seeking information from Stewart Oldfield regarding ATM withdrawal limits. |
| Bella Klein | email correspondence | Richard Kahn | Bella Klein forwarded an email from Bradley Gillin to Richard Kahn. |
| Bradley Gillin | email correspondence | Bella Klein | Bradley Gillin provided ATM/debit card details to Bella Klein. |
Notable Quotes 2
darren went to teller and was restricted to withdrawing only $1,000..
attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine
Financial Information
Amounts:$1,000$12,000$7,500
Transactions:
- ATM cash out
- Purchases
- Cash Advance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive, somewhat frustrated
- Purpose
- To obtain information about ATM withdrawal limits and teller cash advance options.
- Significance
- The email chain discusses ATM withdrawal limits and cash advance options, indicating a need to access large sums of cash.
File Info
- File Name
- EFTA01352607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.323432
- DOJ Source
- View on DOJ