Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms a Euro exchange request, correcting an earlier incorrect rate. The email seeks confirmation from Amanda Kirby to proceed with the transaction at the revised rate.
Metadata
- Subject
- RE: Euro Request [I)
- Sender
- Michele Garcia On Behalf Of TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031935
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | business | Amanda Kirby | Email communication regarding a Euro request. |
| Alex | employment | TheBranch Staff | Alex is a member of TheBranch Staff and provided an incorrect rate. |
Notable Quotes 2
The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18.
Please confirm if you would like to proceed.
Financial Information
Amounts:6630 Euros$7501.181.1314
Transactions:
- Euro exchange request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 2
345 Park Avenue, 24th Fl10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Euro exchange request with the correct rate.
- Significance
- The email details a specific currency exchange transaction and highlights a correction in the exchange rate.
File Info
- File Name
- EFTA01345518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.399253
- DOJ Source
- View on DOJ