Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses ATM withdrawal limits and the process of withdrawing larger amounts of cash. Richard Kahn expresses frustration that Darren Indyke was limited to withdrawing only $1,000 from a teller, and Bradley Gillin provides details on ATM/debit card limits.
Metadata
- Subject
- Fwd: ATM/Debit Card Details [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The attempt to withdraw large sums of cash by circumventing ATM limits at multiple banks raises suspicion, although it's not clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Attempting to circumvent ATM withdrawal limits by using multiple banks.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding ATM/Debit card details and withdrawal limits. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke attempted to withdraw money from a teller. |
| Bradley Gillin | Business | Bella Klein | Email correspondence regarding ATM/Debit card details and withdrawal limits. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Bradley Gillin | Employment | Deutsche Bank | Bradley Gillin is a Vice President at Deutsche Bank. |
Notable Quotes 3
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
Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit.
Red Flags 1
- Attempting to withdraw large amounts of cash using multiple ATMs.
Financial Information
Amounts:1,00012,0007,500
Transactions:
- ATM cash out
- Purchases
- Cash Advance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide ATM/debit card details and withdrawal limits, and to address concerns about withdrawal restrictions.
- Significance
- The email chain discusses ATM withdrawal limits and attempts to find ways to withdraw larger amounts of cash.
File Info
- File Name
- EFTA01352611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.042659
- DOJ Source
- View on DOJ