Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Cynthia Rodriguez to purchase 7000 Euros. Cynthia Rodriguez confirms the exchange rate and seeks confirmation to proceed with the transaction.
Metadata
- Subject
- Euros purchase
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0063832 SDNY GM_00210016
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Cynthia Rodriguez | Bella Klein requests Cynthia Rodriguez to order Euros. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please order 7000 Euros for today.
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer.
Financial Information
Amounts:7,000 EUR$8,353.80 USD
Transactions:
- Purchase of 7000 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.AfexDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
575 Lexington Avenue, 4th Floor New York NY 10022345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To order 7000 Euros and confirm the exchange rate.
- Significance
- This email documents a currency exchange transaction.
File Info
- File Name
- EFTA01370796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.437660
- DOJ Source
- View on DOJ