Illegal Activity
none
Blackmail
none
Date
2019-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees concerns a Euros purchase and its FedEx delivery. Nicole Perskawiec informs Bradley Gillin about the daily currency limit of $7,500 USD, and Bradley approves the FedEx delivery.
Metadata
- Subject
- RE: Euros purchase account xxxxx9691 [1]
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec, Stewart Oldfield, Brigid Macias, Daphne Cales, Firdaus Madiar, TheBranch Staff
- Document ID
- DB-SDNY-0065817
- Date
- 2019-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bank Wealth Management | Nicole Perskawiec works at Deutsche Bank Wealth Management |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
Please go ahead with the order for FedEx delivery.
The daily limit for currency is $7,500 USD.
Financial Information
Amounts:7,500 USD
Transactions:
- Euros purchase
- FedEx delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a Euros purchase and its delivery via FedEx. The initial email from Nicole Perskawiec indicates a daily limit for currency purchases.
- Significance
- The email shows a routine financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01372189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.215579
- DOJ Source
- View on DOJ