Illegal Activity
suspicious
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Nicole Perskawiec is coordinating with Rodney Macelus regarding a client's request to purchase 6200 Euros in specific denominations and have them FedExed to HBRK Associates. The email discusses the shipping options and the exact charge from AFEX.
Metadata
- Subject
- RE: Euros rom
- Sender
- Nicole Perskawiec
- Recipients
- Rodney Macelus
- Document ID
- DB-SDNY-0082869
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large sum of Euros in specific denominations (500, 200, and 100 bills) could be considered suspicious, as these denominations are often used in illicit transactions due to their high value and portability. However, without further context, it's difficult to determine if this is indicative of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Rodney Macelus | Email correspondence regarding a client's request to purchase Euros. |
| Rodney Macelus | client | HBRK Associates | Rodney Macelus is fulfilling a request for a client, HBRK Associates. |
Notable Quotes 2
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX.
Does the client want to FEDEX overnight or the two day?
Financial Information
Amounts:6200 Euros
Transactions:
- Purchase of 6200 Euros in 500, 200 and 100 bills
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bark Trust Company AmericasHBRK AssociatesAFEX
Locations 4
New YorkNY345 Park Avenue575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche BankAFEX
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the purchase and delivery of Euros for a client.
- Significance
- The email details a specific financial transaction involving a request for a large sum of Euros in specific denominations to be delivered to a particular address.
File Info
- File Name
- EFTA01383198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.205064
- DOJ Source
- View on DOJ