EFTA01380959.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nicole Perskawiec from Deutsche Bank provides Bradley Gillin with the daily currency limit ($7,500 USD) and the EUR rate (1.165) for a Euros purchase account. The email is a response to a previous inquiry from Bradley Gillin.
Metadata
Subject
RE: Euros purchase account xxxxx9691
Sender
Nicole Perskawiec
Recipients
Bradley Gillin
Document ID
DB-SDNY-0079548
Date
2019-01-04
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gillin business Nicole Perskawiec Email correspondence regarding Euros purchase account
Notable Quotes 2
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Financial Information
Amounts:7,500 USD
Transactions:
  • Euros purchase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Bradley GillinNicole PerskawiecStewart OldfieldBrigid MaciasDaphne CalesFirdaus Madiar
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue
Text Analysis
Tone
Professional
Purpose
To provide information about the daily currency limit and EUR rate for a Euros purchase account.
Significance
The email provides details about currency exchange limits and rates at Deutsche Bank.
File Info
File Name
EFTA01380959.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.983502
DOJ Source
View on DOJ