Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Michele Garcia confirms to Amanda Kirby that her Euro currency order has been placed and that she will be notified when it is ready for pickup. The email documents a routine financial transaction within Deutsche Bank.
Metadata
- Subject
- RE: Euro Request Ill
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031930
- Date
- 2015-07-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | business | Amanda Kirby | Michele Garcia is fulfilling a currency order for Amanda Kirby. |
Notable Quotes 1
The order has been placed, I will inform you once the currency has arrived and is available for pick up.
Financial Information
Transactions:
- Euro Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
TheBranch StaffDeutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 24th Fl, 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the placement of a Euro currency order and inform the recipient when it is available for pick up.
- Significance
- This email documents a routine currency exchange request within Deutsche Bank.
File Info
- File Name
- EFTA01345514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.191451
- DOJ Source
- View on DOJ