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 is providing Bella Klein with the cost of converting 6,200 EUR to USD, including shipping fees. Bella Klein requests the cheaper shipping option for delivery in New York.
Metadata
- Subject
- RE: Euros from acc xxxx9691
- Sender
- Rodney Macelus
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0078424
- Date
- 2018-06-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | business | Bella Klein | Rodney Macelus is assisting Bella Klein with a currency exchange and delivery. |
| Rodney Macelus | employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management. |
Notable Quotes 2
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
whatever is cheaper, delivery is NY, probably same cost.
Financial Information
Amounts:6,200 EUR1.19$7,378 USD$10$7,388 USD
Transactions:
- Currency exchange of 6,200 EUR to USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementFedEx
Locations 4
New YorkNY345 Park Avenue, 24th FlNew Yorl NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the cost of converting Euros to USD and shipping fees.
- Significance
- The email details a currency exchange transaction and shipping options.
File Info
- File Name
- EFTA01380187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.303395
- DOJ Source
- View on DOJ