Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a Euro request with the client and informs that Darren will be bringing a check made out to AFEX for $17497.36. Michele Garcia confirms the order has been placed and will inform when it is available for pickup.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- TheBranch Staff/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0031855
- Date
- 2014-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren | financial | AFEX | Darren will be bringing a check made out to AFEX. |
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 17497.36
Financial Information
Amounts:17497.36
Transactions:
- Euro Request
- Check made out to AFEX for 17497.36
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Co an Amer casDeutsche Bank Securities Inc.Deutsche Asset & wealth managementAFEX
Locations 2
345 Park Avenue, NY 10154New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Co an Amer casDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the order of Euros and inform about the check payment.
- Significance
- This email documents a financial transaction involving a Euro request and a check payment to AFEX.
File Info
- File Name
- EFTA01345472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.785809
- DOJ Source
- View on DOJ