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 requests Bella Klein to issue a check to AFEX for $7501.18 for a Euro exchange. The email chain includes communication with Michele Garcia and TheBranch Staff regarding the exchange rate and confirmation of the transaction.
Metadata
- Subject
- FW: Euro Request (lj
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0031926
- Date
- 2015-07-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby instructs bellaklein to make a check out to AFEX. |
| Amanda Kirby | email correspondence | Michele Garcia | Michele Garcia informs Amanda Kirby about a change in the Euro exchange rate. |
| Amanda Kirby | email correspondence | TheBranch Staff | Amanda Kirby communicates with TheBranch Staff regarding a Euro request. |
Notable Quotes 2
Please make a check out to AFEX in the amount of $7501.18.
The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18.
Financial Information
Amounts:$7501.186630 Euros
Transactions:
- Check to AFEX for $7501.18
- Euro exchange for 6630 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
AFEXDeutsche Bank Trust Company AmericasWM Americas
Locations 4
New York, NY, USA345 Park Avenue24th Fl10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange transaction.
- Significance
- The email details a specific financial transaction involving a Euro exchange and a check payment to AFEX.
File Info
- File Name
- EFTA01345513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.748479
- DOJ Source
- View on DOJ