Illegal Activity
none
Blackmail
none
Date
2014-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a client's request to withdraw Euros from their account at Deutsche Bank. Amanda Kirby requests the exchange rate, and Dana Huggins provides the rate and the equivalent USD amount, requesting confirmation to proceed with the order.
Metadata
- Subject
- Re: Euro request C
- Sender
- Dana Huggins on behalf of TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031715
- Date
- 2014-06-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Darren Indyke | POA | Client | Darren Indyke is the Power of Attorney (POA) for the client. |
Notable Quotes 2
Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be 57495.92.
Our client would like to pick up the EUR equivalent of 57500 tomorrow out of his accoun Darren Indyke (his POA) will be picking them up and has an authorization form to do so.
Financial Information
Amounts:1.392 EUR5385.0057495.92 USD57500 EUR
Transactions:
- Euro request for the EUR equivalent of 57500 USD to be picked up from the client's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
TheBranch StaffDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the exchange rate for a Euro request and proceed with the order.
- Significance
- This email documents a financial transaction involving a client of Deutsche Bank and their request to withdraw Euros from their account.
File Info
- File Name
- EFTA01345397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.764319
- DOJ Source
- View on DOJ