Illegal Activity
none
Blackmail
none
Date
2014-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange confirms the details of a Euro request and a check to AFEX for 57500. The email is for internal use only.
Metadata
- Subject
- Re: Euro request
- Sender
- TheBranch Staff
- Recipients
- —
- Document ID
- DB-SDNY-0031763
- Date
- 2014-06-13
Notable Quotes 2
Yes and yes.
And the check to AFEX should be made out for exactly 57500?
Financial Information
Amounts:57500
Transactions:
- Check to AFEX for 57500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
TheBranchAFEXDeutsche 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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details of a Euro request and a check to AFEX.
- Significance
- Confirms the amount for a check to AFEX.
File Info
- File Name
- EFTA01345415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.686627
- DOJ Source
- View on DOJ