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 from TheBranch Staff informs Amanda Kirby from Deutsche Bank that the requested Euro currency has arrived. Amanda Kirby confirms receipt and expresses gratitude.
Metadata
- Subject
- RE: Euro Request III
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031948
- 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 |
| Michele Garcia | Employment | TheBranch Staff | Michele Garcia is on behalf of TheBranch Staff |
Notable Quotes 2
The currency has arrived and is available for pickup. Thanks.
Great. Thanks!
Financial Information
Transactions:
- Euro Request III
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 Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the requested currency has arrived and is available for pickup.
- Significance
- This email confirms the completion of a Euro currency request.
File Info
- File Name
- EFTA01345524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.075146
- DOJ Source
- View on DOJ