Illegal Activity
none
Blackmail
none
Date
2019-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents a request from Bella Klein Ala of HBRK Associates to purchase Euros through Deutsche Bank. Bradley Gillin forwards the request to Nicole Perskawiec at Deutsche Bank to facilitate the transaction.
Metadata
- Subject
- Fwd: Euros purchase account xxxxx9691
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0065818
- Date
- 2019-01-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Bradley Gillin | Nicole Perskawiec is contacted by Bradley Gillin regarding a Euros purchase. |
| Bradley Gillin | work | Bella Klein Ala | Bradley Gillin forwards Bella Klein Ala's email to Nicole Perskawiec. |
| Bella Klein Ala | employment | HBRK Associates | Bella Klein Ala works for HBRK Associates. |
Notable Quotes 1
We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate.
Financial Information
Amounts:1.165 EUR
Transactions:
- Purchase of Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates
Locations 4
New York NY345 Park Avenue575 Lexington Avenue, 4th FloorNew York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the purchase of Euros for HBRK Associates.
- Significance
- The email chain documents a request to purchase Euros and the communication between the client and the bank.
File Info
- File Name
- EFTA01372190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.727546
- DOJ Source
- View on DOJ