EFTA01376885.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rodney Macelus forwards a request from Bella Klein to Nicole Perskawiec regarding ordering Euros. Bella Klein is asking about the limit and purchase rate for ordering Euros.
Metadata
Subject
FW: Euros from ace
Sender
Rodney Macelus
Recipients
Nicole Perskawiec
Document ID
DB-SDNY-0073335
Date
2018-06-18
Relationships 2
Entity 1RelationshipEntity 2Description
Rodney Macelus business Nicole Perskawiec Rodney Macelus is forwarding a request to Nicole Perskawiec regarding ordering Euros.
Bella Klein business Bradley Gillin Bella Klein is requesting information from Bradley Gillin about ordering Euros.
Notable Quotes 1
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Transactions:
  • Ordering Euros
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Nicole PerskawiecRodney MacelusBradley GillinStewart OldfieldFirdaus MadiarBella KleinRichard Kahn
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFedex
Locations 2
Park Avenue New York NY 10154345 Park Avenue. 24th Fl New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To facilitate a request for ordering Euros.
Significance
The email chain discusses the process of ordering Euros, potentially for a client of Deutsche Bank Wealth Management.
File Info
File Name
EFTA01376885.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.090982
DOJ Source
View on DOJ