Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK Associates Inc. concerns the arrangements for a $100,000 cash withdrawal. The emails discuss the preferred denominations of the bills and the pick-up details, including the need for photo ID.
Metadata
- Subject
- RE: Large Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal in $100 bills is potentially suspicious, but without further context, it's difficult to determine if it's related to any illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is assisting Richard Kahn (HBRK Associates Inc.) with a large withdrawal. |
| Richard Kahn | business | Darren Indyke | Darren Indyke is involved in the withdrawal process, as he needs to present photo ID for the pick up. |
| Richard Kahn | unknown | Stewart Oldfield | Stewart Oldfield is CC'd on some of the emails. |
Notable Quotes 2
lets do wednesday as we prefer 100 dollar bills
Please make sure Darren has his photo ID upon pick up and we should be all set.
Financial Information
Amounts:$60k$40k$100k
Transactions:
- Large withdrawal of $100k from Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal from Deutsche Bank.
- Significance
- The email chain documents the planning and execution of a $100,000 cash withdrawal, specifying the desired denominations and pick-up arrangements.
File Info
- File Name
- EFTA01352873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.694526
- DOJ Source
- View on DOJ