Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms a request for Euro currency. Michele Garcia informs the recipient that the currency has arrived and is available for pickup.
Metadata
- Subject
- Re: Euro Request (I]
- Sender
- Michele Garcia
- Recipients
- —
- Document ID
- DB-SDNY-0031864
- Date
- 2014-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | employment | Deutsche Bank Securities Inc. | Michele Garcia works for Deutsche Bank Securities Inc. |
Notable Quotes 2
The currency has arrived and is available for pickup.
The order has been placed, I will inform you once it is available for pickup.
Financial Information
Assets:
- Euro currency
Transactions:
- Euro Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Securities Inc.Trust Co anAmericas / Private wealth Management
Locations 1
Park Avenue, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient that the requested Euro currency has arrived and is available for pickup.
- Significance
- This email confirms the completion of a currency exchange request.
File Info
- File Name
- EFTA01345474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.609524
- DOJ Source
- View on DOJ