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 Euro request for a client. The exchange rate is confirmed, and the client will provide a check to AFEX for the transaction.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031950
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | Employment/Staffing | TheBranch Staff | Michele Garcia is part of TheBranch Staff. |
| Amanda Kirby | Business dealings | AFEX | Amanda Kirby's client will be paying AFEX for Euros. |
Notable Quotes 2
The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18.
The client will bring a check made out to AFEX for that amount.
Financial Information
Amounts:6630 Euros$7501.181.1314
Transactions:
- Euro exchange for USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
TheBranch StaffAFEX
Financial Entities 1
AFEX
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro exchange rate and proceed with the transaction.
- Significance
- Shows a financial transaction involving a client and AFEX.
File Info
- File Name
- EFTA01345526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.998891
- DOJ Source
- View on DOJ