Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details the process of ordering and receiving Euros for a client through Deutsche Bank. Amanda Kirby confirms the order and mentions that Darren will provide a check to AFEX for the transaction.
Metadata
- Subject
- Re: Euro Request [I)
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | business | Amanda Kirby | Email correspondence regarding a Euro request. |
| Amanda Kirby | business | TheBranch Staff | Amanda Kirby requests the Euro order from TheBranch staff. |
| Darren | financial | AFEX | Darren will be bringing a check made out to AFEX. |
Notable Quotes 2
The currency has arrived and is available for pickup.
Darren will be bringing a check with him made out to AFEX for $7497.36
Financial Information
Amounts:7497.36 USD
Transactions:
- Euro request
- Check payment to AFEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
TheBranchDeutsche Bank Trust Co an AmericasAFEX
Locations 1
34S Park Avenue, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the ordering and pickup of Euros for a client.
- Significance
- Shows the process of fulfilling a client's currency exchange request through Deutsche Bank.
File Info
- File Name
- EFTA01345466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.753555
- DOJ Source
- View on DOJ