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 discusses the processing of a check for a JEE Euros request that was rejected due to a deadline. It also confirms that a currency order has been placed and the sender will provide an update once the currency arrives.
Metadata
- Subject
- Re: Fw: JEE Euros request
- Sender
- Aniere
- Recipients
- —
- Document ID
- DB-SDNY-0031671
- Date
- 2014-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kin | Employment | Deutsche Bank Trust Company Americas | Kin is an Associate at Deutsche Bank Trust Company Americas |
| Aniere | Employment | Deutsche Bank Trust Company Americas | Aniere works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
I put up the ticket for the check and it was rejected saying that the deadline had passed for checks.
The order has been placed I will inform you once the currency has arrived.
Financial Information
Transactions:
- JEE Euros request
- Check processing
- Currency order placed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.Afex
Locations 3
New York, NY, USA345 Park AvenueNY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the processing of a check for a JEE Euros request and the status of a currency order.
- Significance
- This email provides insight into the financial transactions being handled by Deutsche Bank.
File Info
- File Name
- EFTA01345373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.066067
- DOJ Source
- View on DOJ