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 is communicating with TheBranc regarding a client's request to exchange $7500 for Euros. The email confirms the exchange rate and the amount of Euros the client will receive.
Metadata
- Subject
- Re: Euro Request III
- Sender
- Amanda Kirby
- Recipients
- TheBranc
- Document ID
- DB-SDNY-0031828
- Date
- 2014-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | TheBranc | Amanda Kirby is communicating with TheBranc regarding a Euro request for a client. |
| Darren Indyke | POA | client | Darren Indyke is the Power of Attorney (POA) for the client. |
Notable Quotes 2
Our client would like to pick up the EUR equivalent of $7500 tomorrow out of his account 4=6976.
The rate for the Euros is 1.369863 which will give the client 5,475 Euros.
Financial Information
Amounts:7500 USD5,475 Euros1.369863
Transactions:
- Client would like to pick up the EUR equivalent of $7500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY, USA345 Park Ay
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the exchange rate for Euros and proceed with the transaction.
- Significance
- This email documents a financial transaction request and confirmation within Deutsche Bank.
File Info
- File Name
- EFTA01345460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.745707
- DOJ Source
- View on DOJ