Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby informs Bella Klein that Euros have been ordered and requests a check for $7500 made out to AFDC. Michele Garcia confirms the Euro exchange rate and awaits confirmation to proceed with the order.
Metadata
- Subject
- FW: Euro Request
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0031883
- Date
- 2015-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Amanda Kirby requests Bella Klein to make a check out to AFDC. |
| Michele Garcia | business | Amanda Kirby | Michele Garcia informs Amanda Kirby about the Euro exchange rate and confirms the order. |
Notable Quotes 2
Euros are ordered. Please have a check made out to AFDC in the amount of S7500.
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order.
Financial Information
Amounts:S75007500.00 USD6780 Euros1.106195
Transactions:
- Euro purchase for $7500.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
AFDCTheBranch Staff
Text Analysis
- Tone
- Professional
- Purpose
- To order Euros and request payment.
- Significance
- Shows a financial transaction involving the purchase of Euros.
File Info
- File Name
- EFTA01345483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.902015
- DOJ Source
- View on DOJ