Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms a Euro currency request made by Amanda Kirby and informs her that the order has been placed. Michele Garcia will notify her when the currency is available for pickup.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031949
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | work | Amanda Kirby | Michele Garcia informs Amanda Kirby that a currency order has been placed. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The order has been placed, I will inform you once the currency has arrived and is available for pick up.
Confirmed. Thank you
Financial Information
Transactions:
- Euro Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 2
345 Park Avenue, 24th Fl101511S, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Euro currency request and inform the requester about its status.
- Significance
- The email confirms a currency exchange request within Deutsche Bank.
File Info
- File Name
- EFTA01345525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.186121
- DOJ Source
- View on DOJ