Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Nicole Perskawiec and Rodney Macelus of Deutsche Bank discusses the transfer of Euros from an account and the associated charges and shipping options. The email is a routine communication regarding a financial transaction.
Metadata
- Subject
- RE: Euros from acc
- Sender
- Nicole Perskawiec
- Recipients
- Rodney Macelus
- Document ID
- DB-SDNY-0079854
- Date
- 2018-06-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Rodney Macelus | Colleagues at Deutsche Bank |
Notable Quotes 2
Two day please.
Kindly provide exact charge.
Financial Information
Transactions:
- Euros from acc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Wealth Management
Locations 3
New York, NY345 P it A343 Park Avenue. 24th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of Euros from an account and determine the shipping method.
- Significance
- This email shows communication regarding a financial transaction.
File Info
- File Name
- EFTA01381101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.970109
- DOJ Source
- View on DOJ