Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses a request to order Euros from account xxxx9691. Bella Klein requests Bradley Gillin to order Euros and asks about the limit and purchase rate, while Rodney Macelus forwards the request to Nicole Perskawiec for advice.
Metadata
- Subject
- FW: Euros from acc xxxx9691
- Sender
- Rodney Macelus
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0089155
- Date
- 2018-06-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | work | Nicole Perskawiec | Rodney Macelus is requesting Nicole Perskawiec's advice on a request. |
| Bella Klein | work | Bradley Gillin | Bella Klein is requesting Bradley Gillin to order Euros. |
| HBRK Associates | business | Richard Kahn | Richard Kahn is associated with HBRK Associates and the address is provided for Fedex. |
Notable Quotes 1
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Transactions:
- Ordering Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Wealth ManagementHBRK Associates
Locations 3
345 Park Avenue, 24th Fl New York. NY 10154New York, NY575 Lexington Ave, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about ordering Euros from account xxxx9691.
- Significance
- This email documents a request to order Euros and seeks information about limits and purchase rates.
File Info
- File Name
- EFTA01387080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.764073
- DOJ Source
- View on DOJ