Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank confirms a currency exchange rate of 7,000 EUR to $8,353.80 USD for Bella Klein and requests confirmation to proceed. The email documents a routine financial transaction.
Metadata
- Subject
- Re:
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0089993, SDNY_GM_00236177
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | correspondence | Cynthia Rodriguez | Bella Klein sent an email to Cynthia Rodriguez |
Notable Quotes 1
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed.
Financial Information
Amounts:7,000 EUR$8,353.80 USD1.1934
Transactions:
- Currency exchange of 7,000 EUR to $8,353.80 USD at a rate of 1.1934
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HBRK Associates Inc.AfexDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York NYNew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a currency exchange rate and request confirmation to proceed.
- Significance
- The email documents a currency exchange transaction.
File Info
- File Name
- EFTA01387424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.297421
- DOJ Source
- View on DOJ