Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez informs Richard Kahn that an indemnification is not required for a large withdrawal and asks for the amount and preferred denominations. She is an Assistant Vice President at Deutsche Bark Trust Company Americas.
Metadata
- Subject
- Large Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068281
- Date
- 2018-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with a large withdrawal. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Locations 4
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USANew YorkNYUSA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the withdrawal process and inquire about the amount and preferred denominations.
- Significance
- The email discusses a large withdrawal, which could be significant depending on the amount.
File Info
- File Name
- EFTA01373874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.752791
- DOJ Source
- View on DOJ