EFTA01345953.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a confirmation of a Euro purchase order for account xxx 9691. Bella Klein requests the purchase of 7500 EUR and shipment via FedEx to FIBRK Associates Inc.
Metadata
Subject
RE: Euro purchase JE acc xxx 9691
Sender
Brigid Macias
Recipients
Bella Klein, Bradley Gillin, Stewart Oldfield, Richard Kahn
Document ID
—
Date
2019-04-10
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias Employment Deutsche Bank Trust Company Americas Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas.
Bella Klein Employment FIBRK Associates Inc Bella Klein is associated with FIBRK Associates Inc.
Notable Quotes 1
Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein, FIBRK Associates Inc, 575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Information
Amounts:6,510 EUR1.152$7,514.52 USD50,000 EUR$57,600 USD$7500
Transactions:
  • Euro purchase for JE acc xxx 9691
  • Purchase euros for the value of $7500 and ship via fedex second day delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Brigid MaciasBella KleinBradley GillinStewart OldfieldRichard Kahn
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.AFEXFIBRK Associates Inc
Locations 4
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 24th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the details of a Euro purchase and shipping instructions.
Significance
This email documents a financial transaction involving the purchase of Euros and their shipment to Bella Klein at FIBRK Associates Inc.
File Info
File Name
EFTA01345953.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.665306
DOJ Source
View on DOJ