Illegal Activity
none
Blackmail
none
Date
2014-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby requests information from Michele Garcia about the process for a client to withdraw 15,000 Euros from the branch. Michele Garcia provides instructions on how to proceed, including contacting AFEX for a rate and the required documentation for compliance.
Metadata
- Subject
- Re: Fw: TEE Euros request
- Sender
- Michele Garcia/db/dbcom
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERICAS
- Document ID
- EFTA01345375
- Date
- 2014-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | work | Amanda Kirby | Colleagues at Deutsche Bank |
| 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 Americas | Michele Garcia works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
A client is requesting 15,000 Euros which he can pick up from the branch (which I realize will happen tomorrow). I forgot the process to do this. Can you remind me?
call AFEX to get a rate and I will confirm the rate with you to see if the client wants to proceed with the order. once ordered we would need a check payable to AFEX and the client would need to bring in ID, 5$ $ and occupation for compliance.
Financial Information
Amounts:15,000 Euros5$
Transactions:
- Client requesting 15,000 Euros to pick up from the branch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementAFEX
Locations 2
Park Avenue, NYPark Avenue, NV
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the process for a client to withdraw Euros from the branch.
- Significance
- Illustrates the process for handling foreign currency requests at Deutsche Bank.
File Info
- File Name
- EFTA01345375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.641007
- DOJ Source
- View on DOJ