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 large cash withdrawal of $100,000. The emails discuss the availability of $100 bills and the logistics of the pickup, 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 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with a large cash withdrawal from Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Darren Indyke | unknown | Richard Kahn | Darren Indyke is copied on an email regarding the withdrawal and needs to bring photo ID for pickup. |
| Stewart Oldfield | unknown | Richard Kahn | Stewart Oldfield is copied on an email regarding the withdrawal. |
Notable Quotes 3
The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are expected to arrive early morning.
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:60k40k100 dollar bills
Transactions:
- Large cash withdrawal of $100,000 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 2
345 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 details the logistics of a $100,000 cash withdrawal, specifying the desired denominations and pickup arrangements.
File Info
- File Name
- EFTA01352888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.726285
- DOJ Source
- View on DOJ