Illegal Activity
none
Blackmail
none
Date
2014-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange confirms the arrival of a requested Euro currency order and the placement of a new order within Deutsche Bank. Amanda Kirby requests the currency and confirms that a check will be made out to AFEX.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Dana Huggins
- Recipients
- TheBranch Staff (thebranch.staff@db.com]
- Document ID
- DB-SDNY-0031820
- Date
- 2014-07-30
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 |
| Dana Huggins | communication | TheBranch Staff | Dana Huggins sent an email to TheBranch Staff |
Notable Quotes 2
The currency has arrived.
The order has been placed. Once the currency arrives we will notify you with an email.
Financial Information
Amounts:57500
Transactions:
- Euro Request
- check made out to AFEX for 57500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementAFEX
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the arrival of currency and the placement of an order for Euros.
- Significance
- This email documents a currency exchange request and its fulfillment within Deutsche Bank.
File Info
- File Name
- EFTA01345457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.746669
- DOJ Source
- View on DOJ