Illegal Activity
none
Blackmail
none
Date
2019-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nicole Perslcawiec from Deutsche Bank provides Bradley Gillin with information about the daily currency exchange limit and the EUR rate. The email chain involves a forwarded message from Bella Klein regarding a Euros purchase account.
Metadata
- Subject
- RE: Euros purchase account v0000691 [I]
- Sender
- Nicole Perslcawiec
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0091907
- Date
- 2019-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perslcawiec | email correspondence | Bradley Gillin | Nicole provides Brad with information about currency exchange limits and rates at Deutsche Bank. |
| Bradley Gillin | email correspondence | Bella Klein | Brad forwards Bella Klein's email to Nicole Perslcawiec. |
Notable Quotes 2
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Financial Information
Amounts:7,500 USD
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue. New York, NY. 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about currency exchange limits and rates.
- Significance
- The email provides information about currency exchange limits and rates at Deutsche Bank, which could be relevant to financial transactions under investigation.
File Info
- File Name
- EFTA01388384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.486782
- DOJ Source
- View on DOJ