Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Michele Garcia confirms the order for a Euro request and informs Amanda Kirby that Darren will be bringing a check made out to AFEX for $7497.36. The email relates to a financial transaction processed by Deutsche Bank.
Metadata
- Subject
- Re: Euro Request III
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | business | Amanda Kirby | Colleagues at Deutsche Bank Trust Company Americas |
| Amanda Kirby | business | Darren | Darren is bringing a check to AFEX on behalf of the client. |
Notable Quotes 2
Please go ahead and order. I have confirmed with the client.
Darren will be bringing a check with him made out to AFEX for S7497.36
Financial Information
Amounts:S7497.36
Transactions:
- Euro Request
- Check made out to AFEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.AFEX
Locations 2
Park Avenue, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the order for a Euro request and inform about a check payment.
- Significance
- This email shows a financial transaction being processed by Deutsche Bank.
File Info
- File Name
- EFTA01345464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.340613
- DOJ Source
- View on DOJ