Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a currency exchange from USD to EUR. Richard Kahn is requesting a better exchange rate from Deutsche Bank.
Metadata
- Subject
- Re: Euros
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0089720
- Date
- 2017-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant VP at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | IBRK Associates Inc | Richard Kahn works at IBRK Associates Inc |
Notable Quotes 1
that rate is not fair - please see if you can improve pricing as current pricing is Euro 1.1143 0.0007
Financial Information
Amounts:7497.60 USD6600 EUR1.1361.11430.0007
Transactions:
- Currency exchange: USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
AfexDeutsche Bank Trust Company AmericasIBRK Associates Inc
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a currency exchange rate and request a better price.
- Significance
- Shows a negotiation regarding currency exchange rates.
File Info
- File Name
- EFTA01387328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.597592
- DOJ Source
- View on DOJ