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 from Deutsche Bank provides Bradley Gillin with information regarding the daily currency limit ($7,500 USD) and the EUR rate (1.165) for a Euros purchase account. The email chain involves multiple individuals and concerns a specific account number.
Metadata
- Subject
- RE: Euros purchase account xxxxx9691 [II
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0073156
- Date
- 2019-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | business | Bradley Gillin | Nicole Perskawiec is responding to Bradley Gillin's email regarding a Euros purchase account. |
| Bradley Gillin | business | Bella Klein | Bradley Gillin is forwarding Bella Klein's email to Nicole Perskawiec. |
Notable Quotes 2
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Financial Information
Amounts:7,500 USD
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 2
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the daily currency limit and EUR rate for a Euros purchase account.
- Significance
- The email provides information about currency exchange limits and rates at Deutsche Bank.
File Info
- File Name
- EFTA01376773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.144470
- DOJ Source
- View on DOJ