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 chain discusses a currency exchange request for a client, involving Amanda Kirby from Deutsche Bank, AFEX, and TheBranch Staff. The email confirms the rate and amount for the exchange of USD to Euros.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- Bella, TheBranch Staff, Michele Garcia
- Document ID
- DB-SDNY-0031970
- Date
- 2015-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | AFEX | Amanda Kirby is arranging a transaction with AFEX on behalf of a client. |
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby is communicating with TheBranch Staff regarding a Euro request for a client. |
Notable Quotes 2
Bella — 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:
- Exchange of USD for Euros through AFEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
AFEXDeutsche Bank Trust Company AmericasWM Americas
Locations 2
345 Park Avenue, 24th FlNY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and arrange a currency exchange for a client.
- Significance
- This email documents a currency exchange transaction being facilitated by Deutsche Bank for a client through AFEX.
File Info
- File Name
- EFTA01345539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.532013
- DOJ Source
- View on DOJ