Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms a currency exchange request from Amanda Kirby for 6780 Euros in exchange for $7500.00 USD. The currency is available for pickup.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Michele Garcia on behalf of TheBranch Staff
- Recipients
- TheBranch Staff
- Document ID
- DB-SDNY-0031886
- Date
- 2015-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | employment | TheBranch Staff | Michele Garcia is sending the email on behalf of TheBranch Staff |
| Amanda Kirby | customer | TheBranch Staff | Amanda Kirby is requesting Euros from TheBranch Staff |
Notable Quotes 2
The currency has arrived and is available for pickup
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:1.1061956780 Euros$7500.00 USD
Transactions:
- Exchange of $7500.00 USD for 6780 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
TheBranch StaffDBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the requested Euros have arrived and are available for pickup, and to confirm the order details.
- Significance
- This email documents a currency exchange transaction.
File Info
- File Name
- EFTA01345486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.297398
- DOJ Source
- View on DOJ