Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the limitations of ATM withdrawals and the need to use multiple banks to withdraw larger amounts. Bradley Gitlin provides details on ATM/debit card limits, while Richard Kahn expresses frustration with the $1,000 withdrawal limit at the teller.
Metadata
- Subject
- Re: ATM/Debit Card Details [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01352616.txt
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The discussion of circumventing ATM limits to withdraw large sums of cash raises suspicion of potential money laundering or structuring activities. The need to use multiple banks to reach the $12,000 limit is concerning.
- Categories
- Money laundering indicators
- Content Type
- first_hand
Evidence:
- Discussion of withdrawing $12,000 in cash using multiple ATMs to bypass limits.
Blackmail Indicators
- Likelihood
- possible
- Description
- The need to withdraw large sums of cash using multiple ATMs could be an attempt to avoid detection or reporting requirements, which could be used as leverage.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Director at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Works at HBRK Associates Inc. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Vice President at Deutsche Bank Wealth Management |
Notable Quotes 3
darren went to teller and was restricted to withdrawing only $1,000..
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
- The need to use multiple banks to withdraw a large sum of money ($12,000) could be a red flag for potential money laundering or structuring concerns.
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 flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To clarify ATM/debit card limits and withdrawal options.
- Significance
- The email chain discusses the limitations of ATM withdrawals and the need to use multiple banks to reach the desired cash withdrawal amount. It also mentions the possibility of using a teller window for larger cash advances.
File Info
- File Name
- EFTA01352616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.700014
- DOJ Source
- View on DOJ