Illegal Activity
none
Blackmail
none
Date
2014-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms the arrival of Euros and informs Bella that they can be picked up in the morning. The email details the exchange rate and the amount of Euros being exchanged.
Metadata
- Subject
- Re: Euro Request
- Sender
- Amanda Kirby
- Recipients
- Bella
- Document ID
- DB-SDNY-0031827
- Date
- 2014-07-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella | Amanda Kirby is facilitating a Euro request for Bella. |
Notable Quotes 2
The currency just arrived and I let them know he'd be there in the morning
The rate for the Euros is 1.369863 which will give you 5,475 Euros.
Financial Information
Amounts:5,475 Euros
Transactions:
- Euro exchange
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Deutsche 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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the arrival of Euros and arrange for pickup.
- Significance
- The email documents a currency exchange transaction facilitated by Deutsche Bank.
File Info
- File Name
- EFTA01345459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.958625
- DOJ Source
- View on DOJ