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 the procedure for handling Euro requests at Deutsche Bank, specifically clarifying when a TEAS ticket is required based on the client's payment method. Dana Huggins explains that a ticket is only needed if an official check is drawn up, not if the client brings a check themselves.
Metadata
- Subject
- Re: Euro request IC]
- Sender
- Dana Huggins
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031718
- Date
- 2014-06-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dana Huggins | business | Amanda Kirby | Email correspondence regarding a Euro request. |
Notable Quotes 2
It is all up to the clients preference. If they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed.
So in that case I do not believe I need to put up a TEAS ticket. Is that correct?
Financial Information
Transactions:
- Euro request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
TheBranchDeutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the process for Euro requests, specifically whether a ticket is needed depending on how the client provides the funds.
- Significance
- Clarifies internal procedures for handling Euro requests and whether a TEAS ticket is required.
File Info
- File Name
- EFTA01345398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.165866
- DOJ Source
- View on DOJ