EFTA01367408.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-03-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Arthur Tender to bellaldein and Melinda Roy details a currency exchange transaction involving EUR and USD. The transaction is an FxForward with a settlement date of March 24, 2016.

Metadata

Subject: RE: JEE wire & FX [Cj
Sender: Arthur Tender
Recipients: bellaldein, Melinda Roy
Document ID: DB-SDNY-0058946
Date: 2016-03-23

Notable Quotes 2

Client Buys

Kind regards.

Financial Information

Amounts:357,442.85382374 EUR-400,000 USD

Transactions:

FxForward

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Arthur Tender bellaldein Melinda Roy

Text Analysis

Tone: Professional
Purpose: To provide details of a currency exchange transaction.
Significance: Details a currency exchange transaction, potentially relevant to a larger investigation.

File Info

File Name: EFTA01367408.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.744141
DOJ Source: View on DOJ