Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a Euro exchange rate with TheBranch Staff at Deutsche Bank. Michele Garcia provides an updated rate after an initial error.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda
- Recipients
- TheBranch Staff (thebranch.staff@db.coml
- Document ID
- DB-SDNY-0031923
- Date
- 2015-07-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests and confirms a Euro exchange rate with TheBranch Staff. |
| Michele Garcia | Business | Amanda Kirby | Michele Garcia provides Amanda Kirby with an updated Euro exchange rate. |
| Alex | Employment | TheBranch Staff | Alex provided an incorrect rate earlier. |
Notable Quotes 2
Confirmed. Thank you
The order can be placed at 1.1314 which will give the client 6630 Euros for a total of 57501.18. Please confirm if you would like to proceed.
Financial Information
Amounts:1.13146630 Euros57501.18
Transactions:
- Euro exchange request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
TheBranch StaffDeutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 2
345 Park Avenue, 24th A10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Euro exchange rate for a client.
- Significance
- This email documents a financial transaction involving a Euro exchange rate at Deutsche Bank.
File Info
- File Name
- EFTA01345512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.520731
- DOJ Source
- View on DOJ