Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a currency exchange transaction from USD to EUR. Richard Kahn questions the initial exchange rate and requests a better price, after which Bella Kle instructs Cynthia Rodriguez to proceed with the order.
Metadata
- Subject
- Re: Euros
- Sender
- Bella Kle
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073464
- Date
- 2017-06-21
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle | business | Cynthia Rodriguez | Bella Kle instructs Cynthia Rodriguez to proceed with an order. |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez seeks confirmation from Richard Kahn regarding a currency exchange rate. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | business | Bella Klein | Richard Kahn is copied on the email regarding the currency exchange. |
| Richard Kahn | business | Darren Indyke | Richard Kahn is copied on the email regarding the currency exchange. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is copied on the email regarding the currency exchange. |
Notable Quotes 2
Please proceed with the order
that rate is not fair - please see if you can improve pricing
Financial Information
Amounts:7497.60 USD6600 EUR1.136
Transactions:
- Currency exchange from USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
AfexDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkUSA345 Park Avenue. 24th Fl 10154.0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute a currency exchange order.
- Significance
- Shows a currency exchange transaction being discussed and approved.
File Info
- File Name
- EFTA01376973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.805579
- DOJ Source
- View on DOJ