Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank updates Richard Kahn about a large withdrawal, stating that indemnification is not required. She asks for the withdrawal amount and preferred denominations.
Metadata
- Subject
- Large Withdrawal
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is communicating with Richard Kahn regarding a large withdrawal. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding a large withdrawal. |
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 Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
345 Park Avenue 24th Fl 10154-0004 New York, NY, USANew York, NYUSA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a large withdrawal and inquire about the amount and preferred denominations.
- Significance
- The email discusses a large withdrawal, which could be significant depending on the amount and context.
File Info
- File Name
- EFTA01419309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.860829
- DOJ Source
- View on DOJ