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 discusses a Euro exchange order for a client of Deutsche Bank. The email confirms the exchange rate and the client's payment method.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031958
- 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 | sender | TheBranch Staff | Michele Garcia sent the email on behalf of TheBranch Staff |
Notable Quotes 2
Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18.
Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client.
Financial Information
Amounts:6630 Euros$7501.18
Transactions:
- Euro exchange order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasAFEX
Locations 1
Park Avenue, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro exchange rate and proceed with the order.
- Significance
- The email discusses a Euro exchange order for a client, involving AFEX and Deutsche Bank.
File Info
- File Name
- EFTA01345532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.200361
- DOJ Source
- View on DOJ