Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a communication between Bella Klein and Cynthia Rodriguez at Deutsche Bank regarding a currency exchange from USD to EUR. Cynthia Rodriguez requests confirmation to proceed with the exchange at a specified rate.
Metadata
- Subject
- Euros
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073465
- Date
- 2017-06-21
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | Email Correspondence | Cynthia Rodriguez | Bella Klein sent an email to Cynthia Rodriguez regarding Euros. |
| Bella Klein | Email Correspondence | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein. |
| Bella Klein | Email Correspondence | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein. |
Notable Quotes 2
$7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed.
current pricing is Euro 1.1143
Financial Information
Amounts:7498.08 USD6560 EUR1.1143 Euro1.143
Transactions:
- Exchange of USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
575 Lexington Avenue 4th Floor, NeNew York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the exchange rate and proceed with a currency exchange from USD to EUR.
- Significance
- This email documents a financial transaction involving currency exchange.
File Info
- File Name
- EFTA01376974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.250889
- DOJ Source
- View on DOJ