Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Rodney Macelus and Nicole Perskawiec at Deutsche Bank confirms a Euro to USD conversion request and seeks confirmation to proceed with the transaction. The email details the conversion rate, shipping fee, and total amount in USD.
Metadata
- Subject
- RE: Euros from acc )000MIJ
- Sender
- Rodney Macelus
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0079853
- Date
- 2018-06-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | business | Nicole Perskawiec | Email correspondence regarding a Euro to USD conversion and transfer. |
| Rodney Macelus | employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management. |
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
This is confirmed. Thank you.
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Please confirm if the client wishes to proceed.
Financial Information
Amounts:6,200 EUR$7,378 USD$10$7,388 USD
Transactions:
- Euro to USD conversion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Euro to USD conversion and proceed with the transaction.
- Significance
- This email documents a financial transaction involving a currency conversion at Deutsche Bank.
File Info
- File Name
- EFTA01381100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.287614
- DOJ Source
- View on DOJ