Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents a request for Euros and confirmation of their availability for pickup. The exchange rate is provided, and the amount of Euros received for $7500 USD is specified.
Metadata
- Subject
- FW: Euro Request ICI
- Sender
- Amanda Kirby I
- Recipients
- beilaklein
- Document ID
- DB-SDNY-0031893
- Date
- 2015-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | TheBranch Staff | Amanda Kirby is communicating with TheBranch Staff regarding a Euro request. |
| Michele Garcia | work | TheBranch Staff | Michele Garcia is communicating on behalf of TheBranch Staff. |
Notable Quotes 3
The Euros have arrived
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.
Financial Information
Amounts:6780 Euros$7500.00 USD1.106195
Assets:
- Euros
Transactions:
- Euro Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ICITheBranch StaffDBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents a request for Euros and confirmation of their availability for pickup.
- Significance
- The document shows a financial transaction involving currency exchange.
File Info
- File Name
- EFTA01345490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.139103
- DOJ Source
- View on DOJ