Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella emails Brad to request the ordering of Euros, asking about the limit and purchase rate. The email provides a Fedex delivery address for 11BRK Associates.
Metadata
- Subject
- Re: Euros from ac
- Sender
- Bella
- Recipients
- Brad
- Document ID
- DB-SDNY-0073365
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | Business | Brad | Bella is requesting Brad to order Euros. |
| Rich Kahn | Employment | 11BRK Associates | Rich Kahn is associated with 11BRK Associates. |
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 flow
People 4
Organizations 2
11BRK AssociatesDeutsche Bank
Locations 3
New YorkNY575 Lexington Ave, 4th Floor, New York, NY 10022
Financial Entities 1
Fedex
Text Analysis
- Tone
- Professional
- Purpose
- To request the ordering of Euros and inquire about the limit and purchase rate.
- Significance
- The email indicates a need to order Euros and specifies the delivery address.
File Info
- File Name
- EFTA01376904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.104642
- DOJ Source
- View on DOJ