Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Michele Garcia (TheBranch Staff) and Amanda Kirby (Deutsche Bank) confirms a Euro exchange rate for a client. The client will provide a check to AFEX, and Amanda Kirby will notify the client upon arrival of the Euros.
Metadata
- Subject
- RE: Euro Request Ill
- Sender
- Michele Garcia on behalf of TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031920
- Date
- 2015-07-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | employee | TheBranch Staff | Michele Garcia is sending the email on behalf of TheBranch Staff. |
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | client | AFEX | Amanda Kirby's client is making a check out to AFEX. |
Notable Quotes 2
Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18.
Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client.
Financial Information
Amounts:6630 Euros$7501.181.1314
Transactions:
- Euro exchange
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
TheBranch StaffDeutsche Bank Trust Company AmericasWM AmericasAFEX
Locations 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro exchange rate and proceed with the transaction.
- Significance
- This email documents a currency exchange transaction handled by Deutsche Bank.
File Info
- File Name
- EFTA01345511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.687725
- DOJ Source
- View on DOJ