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 chain discusses a Euro exchange request. The exchange rate was updated, and the client will be providing a check to AFEX for the transaction.
Metadata
- Subject
- Re: Euro Request [1]
- Sender
- Unknown
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031966
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests information from TheBranch Staff regarding a Euro request. |
| Amanda Kirby | Financial | AFEX | Client will bring a check made out to AFEX. |
Notable Quotes 2
The rate changed. Please make a check out to AFEX in the amount of $7501.18.
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. Please confirm if you would like to proceed.
Financial Information
Amounts:7501.18 USD6630 Euros
Transactions:
- Euro Request
- Check payment to AFEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
AFEXDeutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 2
New York, NY, USA345 Park Avenue. 24th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Euro exchange rate and arrange payment.
- Significance
- The email details a currency exchange transaction involving a client and Deutsche Bank.
File Info
- File Name
- EFTA01345536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.582073
- DOJ Source
- View on DOJ