EFTA01345538.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby informs Bella Klein that the requested Euros have arrived at Deutsche Bank and are ready for pickup. Bella Klein confirms that they will pick up the Euros the following morning.
Metadata
Subject
RE: Euro Request
Sender
Amanda Kirby
Recipients
bellaklein
Document ID
DB-SDNY-0031969
Date
2015-07-29
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby business Bella Klein Amanda Kirby is informing Bella Klein about the arrival of Euros.
Notable Quotes 2
Please let the branch know that we will pickup Euros tomorrow morning.
The euros have arrived
Financial Information
Assets:
  • Euros
Transactions:
  • Euro request
  • Pickup Euros
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Amanda KirbyBella Klein
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 24th Fl, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate the pickup of Euros from Deutsche Bank.
Significance
The email confirms the arrival of Euros and arranges for their pickup.
File Info
File Name
EFTA01345538.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.180738
DOJ Source
View on DOJ