Illegal Activity
none
Blackmail
none
Date
2014-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank is processing a request from a client to withdraw the EUR equivalent of $57,500. Darren Indyke, the client's POA, will pick up the funds, and the email confirms the exchange rate and USD amount.
Metadata
- Subject
- Euro request [C]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- TheBranch staff/db/dbcom@DBAmERICA5
- Document ID
- DB-SDNY-0031721
- Date
- 2014-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren Indyke | POA | Client | Darren Indyke is the Power of Attorney (POA) for the client. |
Notable Quotes 2
Our client wo 1 lik to pick up the EUR equivalent of 57500 tomorrow out of his account
Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be 57495.92.
Financial Information
Amounts:5385.00 EUR57495.92 USD57500 EUR
Transactions:
- Exchange of EUR for USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 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 client's Euro request.
- Significance
- This email documents a financial transaction involving a client of Deutsche Bank.
File Info
- File Name
- EFTA01345401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.409269
- DOJ Source
- View on DOJ