Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a euro request with TheBranch Staff. The client will provide a check for $7500 to AFEX to purchase 6780 Euros.
Metadata
- Subject
- RE: Euro Request [Ij
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff fthebranch.staff@db.comi
- Document ID
- DB-SDNY-0031881
- Date
- 2015-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | TheBranch Staff | Amanda Kirby is communicating with TheBranch Staff regarding a euro request. |
| Michele Garcia | employment | Amanda Kirby | Michele Garcia is communicating with Amanda Kirby regarding a euro request. |
Notable Quotes 2
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD.
The client will bring a check made out to AFEX in the amount of $7500 today.
Financial Information
Amounts:7500 USD6780 Euros1.106195
Transactions:
- Euro purchase for $7500 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
TheBranch StaffDBAFEX
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and place an order for Euros.
- Significance
- The email confirms a transaction involving the exchange of USD for Euros.
File Info
- File Name
- EFTA01345481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.639469
- DOJ Source
- View on DOJ