Illegal Activity
none
Blackmail
none
Date
2014-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank requests the exchange rate for a client's EUR withdrawal. TheBranch Staff provides the exchange rate and the corresponding EUR amount for $7500, requesting confirmation to proceed.
Metadata
- Subject
- Re: Euro reque
- Sender
- TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-06-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren Indyke | POA | Client | Darren Indyke is the Power of Attorney (POA) for the client. |
Notable Quotes 2
Our client would like to pick up the EUR equivalent of $7500 tomorrow out of his account #35266976.
Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be $7495.92.
Financial Information
Amounts:5385.00 EUR7495.92 USD7500 USD
Transactions:
- Exchange of USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the exchange rate for a client's request to withdraw EUR equivalent of $7500 from their account.
- Significance
- This email documents a financial transaction request and confirmation involving a client of Deutsche Bank.
File Info
- File Name
- EFTA01351945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.603108
- DOJ Source
- View on DOJ