Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a request to order Euros. Rodney Macelus from Deutsche Bank provides Bella Klein with the daily limit and exchange rate information.
Metadata
- Subject
- Euros from ace xxxx
- Sender
- Rodney Macelus
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0063924
- Date
- 2018-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Bradley Gillin | Bella Klein requests Bradley Gillin to order Euros. |
| Rodney Macelus | Business | Bella Klein | Rodney Macelus provides information about the daily limit and EUR rate to Bella Klein. |
| HBRK Associates | Business | Richard Kahn | Richard Kahn is associated with HBRK Associates and the address is provided for Fedex. |
Notable Quotes 2
The daily limit is S7,500 USD. Today's EUR rate is 1.19.
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Amounts:7,500 USD
Transactions:
- Order of Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK AssociatesFedex
Locations 3
345 Park Avenue, 24th Fl, Ncw York, NY 10154New York, NY575 Lexington Ave, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the ordering of Euros and provides information about the daily limit and exchange rate.
- Significance
- The email shows a financial transaction request and the associated details.
File Info
- File Name
- EFTA01370857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.954336
- DOJ Source
- View on DOJ