Illegal Activity
none
Blackmail
none
Date
2015-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details a currency exchange request. Amanda Kirby requests Euros for a client, and Michele Garcia confirms the order details and availability for pickup.
Metadata
- Subject
- RE: Euro Request III
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031905
- Date
- 2015-05-19
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 currency from TheBranch Staff |
Notable Quotes 2
The currency has arrived and is available for pickup.
Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08
Financial Information
Amounts:7498.08 USD6560 Euros1.143
Transactions:
- Currency exchange of USD to Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
TheBranch StaffAFEX
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and arrange a currency exchange for a client.
- Significance
- Shows a currency exchange transaction being processed.
File Info
- File Name
- EFTA01345500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.271887
- DOJ Source
- View on DOJ