Illegal Activity
none
Blackmail
none
Date
2018-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is communicating about issues encountered while attempting to withdraw cash from an ATM. She provides instructions to Richard Kahn on how to avoid transaction fees that are causing the withdrawals to be declined.
Metadata
- Subject
- Fwd: DB cash
- Sender
- Bella Klein <
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01352860
- Date
- 2018-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Bella Klein is seeking advice from Cynthia Rodriguez regarding cash withdrawals. |
| Bella Klein | business | Richard Kahn | Bella Klein is informing Richard Kahn about cash withdrawal procedures. |
Notable Quotes 2
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatics lly is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawn 1 becomes $3003 and transaction is declined.
Next time please try to withdraw cash under $2997, it should work.
Financial Information
Amounts:100129973000330032997
Transactions:
- Cash withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To troubleshoot cash withdrawal issues and provide instructions.
- Significance
- The email discusses issues with ATM withdrawals and provides instructions to avoid transaction fees.
File Info
- File Name
- EFTA01352860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.535831
- DOJ Source
- View on DOJ