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 between Michele Garcia and Amanda Kirby at Deutsche Bank confirms the placement of a Euro order and informs Amanda when it will be available for pickup. The email appears to be a routine internal communication related to a currency exchange request.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031957
- Date
- 2015-07-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele Garcia | business | Amanda Kirby | Email correspondence regarding a Euro request. |
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 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
NYUSA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the placement of a Euro order and inform the recipient when it is available for pick up.
- Significance
- This email documents a routine financial transaction request and confirmation within Deutsche Bank.
File Info
- File Name
- EFTA01345531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.814826
- DOJ Source
- View on DOJ