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 chain discusses a Euro request and the confirmation of the amount to be paid to AFEX. Amanda Kirby informs Bella Klein about the changed rate and the amount for the check, while Michele Garcia provides the updated rate and amount for the Euro order.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031942
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | TheBranch Staff | Amanda Kirby is communicating with TheBranch Staff regarding a Euro request. |
| Amanda Kirby | work | Bella Klein | Bella Klein is requesting confirmation from Amanda Kirby regarding the 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. Please confirm if you would like to proceed.
Financial Information
Amounts:7501.18 USD6630 Euros1.1314
Transactions:
- Euro Request
- Check out 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 2
NY, USA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro request and the amount to be paid to AFEX.
- Significance
- This email shows the process of requesting Euros and confirming the amount to be paid.
File Info
- File Name
- EFTA01345521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.457616
- DOJ Source
- View on DOJ