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 exchange discusses a correction to a Euro exchange rate and the subsequent request for a check to be issued to AFEX for $7501.18. The correction was necessary because AFEX initially provided an incorrect rate.
Metadata
- Subject
- Re: Euro Request (I)
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031939
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | business | AFEX | Amanda Kirby is requesting a check to be made out to AFEX |
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:7501.18 USD6630 Euros1.1314
Transactions:
- Euro Request
- Check to AFEX in the amount of $7501.18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
AFEXDeutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 1
345 Park Avenue, 24th Fl, 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro exchange rate and request a check for the correct amount.
- Significance
- This email chain documents a correction in the Euro exchange rate and the subsequent request for a check to be issued for the correct amount.
File Info
- File Name
- EFTA01345519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.881693
- DOJ Source
- View on DOJ