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 confirms a euro exchange request for a client. The client will provide a check to AFEX for the amount.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Michele Garcia On Behalf Of TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031931
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | employment | TheBranch Staff | Michele Garcia is writing on behalf of TheBranch Staff. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
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.
Financial Information
Amounts:6630 Euros$7501.18
Transactions:
- Euro exchange request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
TheBranch StaffDeutsche Bank Trust Company AmericasAFEX
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the euro exchange rate and arrange for the client to pick up the euros.
- Significance
- This email documents a currency exchange transaction.
File Info
- File Name
- EFTA01345515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.249177
- DOJ Source
- View on DOJ