Illegal Activity
none
Blackmail
none
Date
2016-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby forwards an email thread regarding a Euro exchange request for a client. TheBranch Staff provides the exchange rate and total cost in USD, requesting confirmation to proceed with the order.
Metadata
- Subject
- FW: Euro Request
- Sender
- Amanda Kirby
- Recipients
- Melinda Roy, TheBranch Staff
- Document ID
- DB-SDNY-0031975
- Date
- 2016-04-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | correspondence | Melinda Roy | Amanda Kirby sent an email to Melinda Roy |
| Amanda Kirby | correspondence | TheBranch Staff | Amanda Kirby sent an email to TheBranch Staff |
| Michele Garcia | employment | TheBranch Staff | Michele Garcia is part of TheBranch Staff |
Notable Quotes 2
The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86.
Please confirm if you would like to proceed with the order.
Financial Information
Amounts:6565 Euros$7499.86
Transactions:
- Euro exchange order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Euro exchange order for a client.
- Significance
- This email documents a financial transaction involving a Euro exchange order.
File Info
- File Name
- EFTA01345540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.241463
- DOJ Source
- View on DOJ