Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a currency exchange transaction from USD to EUR. Cynthia Rodriguez confirms the arrival of the currency and seeks confirmation on the exchange rate before proceeding with the order.
Metadata
- Subject
- RE: Euros
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0032301
- Date
- 2017-06-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is responding to Bella Klein's request to proceed with a currency order. |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is seeking confirmation from Richard Kahn regarding a currency exchange rate. |
Notable Quotes 3
The currency has arrived. Thank you.
Please proceed with the order
$7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed.
Financial Information
Amounts:7497.60 USD6600 EUR1.136
Transactions:
- Currency exchange: USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Bath Wealth ManagementAfex
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the arrival of Euros and to seek confirmation for a currency exchange rate.
- Significance
- The document shows a currency exchange transaction being processed.
File Info
- File Name
- EFTA01345661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.913267
- DOJ Source
- View on DOJ