Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 alerts, raising potential concerns about the nature and purpose of the transactions.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn .5
- Document ID
- EFTA01430415
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email raises suspicion due to the specific mention of a 'JEE ATM card' and the need to notify the network about transactions in France to avoid fraud prevention measures. This could potentially indicate an attempt to conceal the purpose of the transactions or engage in some form of financial irregularity.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The use of a specific 'JEE ATM card' for cash withdrawals, and the need to notify the network to prevent fraud alerts, could indicate an attempt to conceal the purpose of the transactions.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn asks Stewart Oldfield about using a JEE ATM card in Paris. |
Notable Quotes 2
would it work in paris to take out euros from an ATM machine?
Yes, it will work. Let us know what dates he will be there and we will make sure we notify the netw ork that transactions in France are to be expected (so they don't get blocked by some fraud preventi on software)
Red Flags 1
- Unusual transactions involving cash withdrawals in foreign countries.
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM withdrawal in Euros
Public Knowledge
- Context
- The use of a specific ATM card and the need to bypass fraud prevention measures could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
JEEHBRK Associates Inc.
Locations 3
FranceParisNew York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the functionality of an ATM card in Paris.
- Significance
- The email discusses the use of an ATM card to withdraw cash in Paris, raising questions about the purpose and legitimacy of the transactions.
File Info
- File Name
- EFTA01430415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.604017
- DOJ Source
- View on DOJ