Illegal Activity
suspicious
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses ATM/Debit card withdrawal limits and how clients can withdraw more than $1,000. Richard Kahn is inquiring about banks that allow withdrawals over $1,000, and Bradley Gillin provides details on ATM/debit card limits and how to maximize withdrawals by using multiple banks.
Metadata
- Subject
- FW: ATM/Debit Card Details [C]
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales
- Document ID
- —
- Date
- 2018-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses how to bypass ATM withdrawal limits by using multiple banks, which could be related to money laundering or other financial crimes.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Daphne Cales | Stewart Oldfield is forwarding an email chain to Daphne Cales regarding ATM/Debit card details. |
| Richard Kahn | business | Bella Klein | Richard Kahn is responding to Bella Klein regarding ATM/Debit card details. |
| Bradley Gillin | business | Bella Klein | Bradley Gillin is providing ATM/debit card details to Bella Klein. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 3
Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are withdrawing more than $1,000 with our cards?
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.
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 BankHBRK Associates Inc.Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Banks
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about and provide information regarding ATM/Debit card withdrawal limits.
- Significance
- The email chain discusses the limits on ATM withdrawals and how clients can withdraw more than $1,000.
File Info
- File Name
- EFTA01352642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.948119
- DOJ Source
- View on DOJ