Illegal Activity
none
Blackmail
none
Date
2019-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nicole Perskawiec requests approval from Daphne Cales for a currency limit exception for a Euros purchase. The email also discusses shipping costs with Bradley Gillin.
Metadata
- Subject
- RE: Euros purchase account xxxxx9691 [II
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawie
- Document ID
- DB-SDNY-0065816
- Date
- 2019-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Bradley Gillin | Email correspondence regarding a Euros purchase. |
| Bradley Gillin | work | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
| Nicole Perskawiec | work | Daphne Cales | Nicole requests Daphne to approve an exception. |
Notable Quotes 2
6,440 EUR @ 1.165 plus $20 FEDEX fee = $7,522.60 USD
Please approve the following exception. Currency limit is $7,500 USD, following order is $7,502.60 plus $20 shipping. Totaling to $7,522.60.
Financial Information
Amounts:6,440 EUR1.165$20$7,522.60 USD$7,500 USD$7,502.60$15
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bait Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a currency limit exception and to clarify shipping costs.
- Significance
- The email shows a request for an exception to a currency limit and a discussion about shipping costs related to a Euros purchase.
File Info
- File Name
- EFTA01372188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.075571
- DOJ Source
- View on DOJ