Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Cynthia Rodriguez at Deutsche Bank to order 7000 Euros. Cynthia Rodriguez responds with the USD equivalent and asks for confirmation to proceed.
Metadata
- Subject
- Euros purchase
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073683
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Bella Klein requests Cynthia Rodriguez to order Euros. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please order 7000 Euros for today. Please let know when money ready and what is the exact amount of the check to AFEX.
7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed.
Financial Information
Amounts:7,000 EUR$8,353.80 USD
Transactions:
- Purchase of 7000 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
AfexDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To request the purchase of 7000 Euros and confirm the amount of the check to AFEX.
- Significance
- The email shows a financial transaction request.
File Info
- File Name
- EFTA01377117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.411569
- DOJ Source
- View on DOJ