Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodney Macelus from Deutsche Bank Wealth Management requests information from Nicole Perskawiec regarding the daily limit and EUR rate for a Euro transaction. Nicole Perskawiec responds with the requested information.
Metadata
- Subject
- RE: Euros from ace -[II
- Sender
- Nicole Perskawiec
- Recipients
- Rodney Macelus
- Document ID
- DB-SDNY-0077141
- Date
- 2018-06-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | business | Nicole Perskawiec | Rodney Macelus requests information from Nicole Perskawiec regarding a Euro transaction. |
| Rodney Macelus | employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management. |
| Nicole Perskawiec | employment | Deutsche Bait Trust Company Americas | Nicole Perskawiec works at Deutsche Bait Trust Company Americas. |
Notable Quotes 1
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
Financial Information
Amounts:7,500 USD
Transactions:
- Euro exchange
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bait Trust Company Americas
Locations 2
New York NYNew Yolk, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the daily limit and EUR rate for a Euro transaction.
- Significance
- This email shows a routine inquiry about currency exchange limits and rates within Deutsche Bank.
File Info
- File Name
- EFTA01379551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.320018
- DOJ Source
- View on DOJ