Illegal Activity
none
Blackmail
none
Date
2018-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues with cash withdrawals from a Deutsche Bank card. Bella Klein is having trouble withdrawing cash and Cynthia Rodriguez is escalating the issue to the operational management team.
Metadata
- Subject
- RE: Fwd: DB cash
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is responding to Bella Klein's inquiry about cash withdrawals. |
| Bella Klein | business | Richard Kahn | Bella Klein is forwarding information to Richard Kahn regarding cash withdrawals. |
Notable Quotes 2
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatica lly is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawa l becomes $3003 and transaction is declined.
I have escalated this issue to our operational management team. They are looking into this issue as the card does in fact have the correct $12k withdrawal limit as previously confirmed.
Financial Information
Amounts:120001001299730003
Transactions:
- Cash withdrawals from ATM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankBlackBerry
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with cash withdrawals from an ATM.
- Significance
- The email discusses issues with cash withdrawals and potential transaction fees.
File Info
- File Name
- EFTA01352861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.260912
- DOJ Source
- View on DOJ