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. Stewart Oldfield confirms it will work and offers to notify the network to prevent fraud blocks.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the use of a 'JEE ATM card' to withdraw cash, which could be related to suspicious financial activities. The purpose of the cash withdrawal is not specified.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's email regarding the use of an ATM card in Paris. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Yes, it will work. Let us know what dates he will be there and we will make sure we notify the network that transactions in France are to be expected (so they don't get blocked by some fraud prevention software)
would it work in paris to take out euros from an ATM machine?
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM cash withdrawal in Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 1
HBRK Associates Inc.
Locations 2
FranceParis
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether an ATM card can be used to withdraw Euros in Paris and to notify the network to prevent fraud blocks.
- Significance
- The email discusses the use of an ATM card to withdraw cash in Paris, potentially for business or personal expenses. The reference to 'JEE ATM card' is notable.
File Info
- File Name
- EFTA01383672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.117967
- DOJ Source
- View on DOJ