Illegal Activity
none
Blackmail
none
Date
2014-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is processing a request to exchange 15000 Euros to USD at a rate of 1.385, resulting in $20,775.00 USD. Michele Garcia provided the exchange rate and is awaiting confirmation to proceed with the order.
Metadata
- Subject
- Re: Fw: JEE Euros request
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Michele Garcia/db/dbcom@DBAMERICAS
- Document ID
- EFTA01345374
- Date
- 2014-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Michele Garcia | Employment | Deutsche Bank Trust Company | Michele Garcia works in Banking Products at Deutsche Bank Trust Company. |
Notable Quotes 2
The rate for 15000 Euros would be 1.385 which converts to $20,775.00 USD.
Would you like to proceed with the order?
Financial Information
Amounts:15000 Euros$20,775.00 USD
Transactions:
- Exchange of Euros to USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.AFEX
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the exchange rate for Euros to USD and to proceed with the order.
- Significance
- This email shows a currency exchange transaction being processed by Deutsche Bank.
File Info
- File Name
- EFTA01345374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.488097
- DOJ Source
- View on DOJ