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 an ATM card to withdraw euros in Paris. Stewart Oldfield forwards the email to Bradley Gillin and Rodney Macelus, asking if it should work.
Metadata
- Subject
- Fw: JEE A ac se to withdraw cash
- Sender
- Stewart oldfield
- Recipients
- Bradley Gillin, Rodney Macelus
- Document ID
- DB-SDNY-0064157
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a 'JEE A ac' and an ATM card used to withdraw cash, which could potentially be related to suspicious financial activity depending on the context.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield forwarded an email to Bradley Gillin. |
| Stewart Oldfield | email correspondence | Rodney Macelus | Stewart Oldfield included Rodney Macelus in the email. |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield. |
Notable Quotes 2
would it work in paris to take out euros from an ATM machine?
JEE ATM car we use to t raw cas
Financial Information
Transactions:
- ATM cash withdrawal
- Taking out euros from an ATM machine
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank wealth ManagementDeutsche Bank securities Inc.HBRK Associates Inc.
Locations 3
Park AvenueNew YorkParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about using an ATM card to withdraw cash in Paris.
- Significance
- The email chain discusses the logistics of using an ATM card to withdraw cash in Paris, potentially related to a specific account ('JEE A ac').
File Info
- File Name
- EFTA01371016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.265741
- DOJ Source
- View on DOJ