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 confirms a client's approval for a Euro request and specifies that the check should be made payable to AFEx. Amanda Kirby from Deutsche Bank is handling the request.
Metadata
- Subject
- Re: Euro request [C]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- TheBranch Staff/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0031720
- Date
- 2014-06-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby works at Deutsche Bank Trust company Americas |
Notable Quotes 2
Yes ma'am. Please make the check payable to AFEx.
The client just responded saying 'yes' to please go ahead and request the Euros.
Financial Information
Transactions:
- Euro request
- Check payable to AFEx
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.AFEx
Locations 1
45 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro request and payment details.
- Significance
- The email discusses a Euro request and confirms that a check should be made payable to AFEx.
File Info
- File Name
- EFTA01345400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.391316
- DOJ Source
- View on DOJ