Illegal Activity
none
Blackmail
none
Date
2014-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Michele Garcia and Amanda Kirby at Deutsche Bank confirms that an order for Euros will be placed the following morning. The subject references a "JEE Euros request."
Metadata
- Subject
- Re: Fw: JEE Euros request
- Sender
- Michele Garcia/db/dbcom
- Recipients
- Amanda Kirby/db/dbcom@DBAmERIcAs
- Document ID
- DB-SDNY-0031670
- Date
- 2014-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | employment | Deutsche Bank Trust Company Americas | Michele Garcia works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Perfect
Yes the order will be for tomorrow morning.
Financial Information
Transactions:
- JEE Euros request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that an order for Euros will be placed the following morning.
- Significance
- This email confirms a financial transaction request.
File Info
- File Name
- EFTA01345372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.392263
- DOJ Source
- View on DOJ