Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms the arrival of Euros and instructs Bella Klein to make a check payable to AFEX for $7501.18. The email chain documents a financial transaction related to a Euro request.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0031953
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | correspondence | Bella Klein | Amanda Kirby is responding to Bella Klein's request regarding Euros. |
| Amanda Kirby | correspondence | Michele Garcia | Michele Garcia sent an email to Amanda Kirby regarding the Euro request. |
Notable Quotes 2
The euros have arrived
Please make a check out to AFEX in the amount of $7501.18.
Financial Information
Amounts:7501.18 USD
Transactions:
- Check to AFEX in the amount of $7501.18 for Euro request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasAFEX
Locations 3
NY, USA345 Park Avenue. 24th Fl1015411filiiiii
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the arrival of Euros and provide instructions for payment.
- Significance
- The email documents a financial transaction involving a Euro request and payment instructions.
File Info
- File Name
- EFTA01345528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.762534
- DOJ Source
- View on DOJ