EFTA01376772.txt Text dataset_10 View on DOJ

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 Nicole Perskawiec and Brad Gillin at Deutsche Bank concerns the shipping details for a Euros purchase order. Nicole is seeking clarification on shipping costs, and Brad approves the FedEx delivery.
Metadata
Subject
RE: Euros purchase account xxxxx9691
Sender
Bradley Gillin
Recipients
Nicole Perskawiec
Document ID
DB-SDNY-0073155
Date
2019-01-04
Relationships 2
Entity 1RelationshipEntity 2Description
Nicole Perskawiec employment Deutsche Bank Trust Company Americas Nicole Perskawiec works for Deutsche Bank Trust Company Americas
Brad Gillin employment Deutsche Bank Wealth Management Brad Gillin is Vice President at Deutsche Bank Wealth Management
Notable Quotes 2
Please advise, if it is overnight ($20) or two day ($15) shipping.
Please go ahead with tlx: order for FedEx delivery.
Financial Information
Amounts:2015
Transactions:
  • Euros purchase
  • FedEx delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Firdaus MadiarNicole PerskawiecBrad GillinStewart OldfieldBri id MaciasDa hne Cales
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FedEx
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm shipping details for a Euros purchase order.
Significance
This email relates to a financial transaction involving the purchase of Euros and the associated shipping arrangements.
File Info
File Name
EFTA01376772.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.849314
DOJ Source
View on DOJ