Illegal Activity
suspicious
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about using a 'JEE ATM card' to withdraw Euros in Paris. He forwards the email to Bradley Gill and Rodney Macelus, asking if it should work.
Metadata
- Subject
- FW: JEE ATM car We use to wit draw cash
- Sender
- Richard Kahn
- Recipients
- ste wart oldfiel, Bradley Gill', Rodney Macelus
- Document ID
- DB-SDNY-0064155
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'JEE ATM card we use to wit draw cash' is suspicious. The context of 'JEE' is unknown, but the phrasing suggests a potentially unusual or shared financial arrangement.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | ste wart oldfiel | Richard Kahn asks ste wart oldfiel about using an ATM card in Paris. |
| Richard Kahn | email correspondence | Bradley Gill | Richard Kahn forwards the email to Bradley Gill and Rodney Macelus, asking if it should work. |
| Richard Kahn | email correspondence | Rodney Macelus | Richard Kahn forwards the email to Bradley Gill and Rodney Macelus, asking if it should work. |
| Richard Kahn | email correspondence | Daphne Cales | Daphne Cales is CC'd on the email. |
Notable Quotes 3
Should work, right?
JEE ATM card we use to wit draw cash
would it work in paris to take out euros from an ATM machine?
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM withdrawal in Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 1
HIM Associates Inc.
Locations 3
ParisNew York575 Lexington Avenue 4th Floor, New York NY 100
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To inquire about the functionality of an ATM card for withdrawing Euros in Paris.
- Significance
- The email discusses the use of an ATM card, potentially for international transactions. The reference to 'JEE ATM card' could be significant depending on the context of 'JEE'.
File Info
- File Name
- EFTA01371014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.326705
- DOJ Source
- View on DOJ