Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nicole Perskawiec from Deutsche Bank requests Rodney Macelus to process a check for $7,388 to convert USD to EUR for a client. She references a previous case for similar processing.
Metadata
- Subject
- RE: Euros from acc
- Sender
- Nicole Perskawiec
- Recipients
- Rodney Macelus, Bradley Gillin, Stewart Oldfield, Firdaus Madiar
- Document ID
- 1950471
- Date
- 2018-06-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | Employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec works for Deutsche Bank Trust Company Americas |
| Nicole Perskawiec | Business | Rodney Macelus | Nicole Perskawiec requests Rodney Macelus to create a TEAS ticket for a check. |
Notable Quotes 2
Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19.
As been processed in the past, please create a TEAS ticket for a check to be cut from the clients account in the amount of $7,388.00. You may refer to a previous case # 1950471.
Financial Information
Amounts:7,388 USD6,200 EUR
Transactions:
- Check for $7,388 for 6,200 EUR at the rate of 1.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth Management
Locations 3
New York, NY345 P rk A345 w York. NY. 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to process a check for a client's account to convert USD to EUR.
- Significance
- The email documents a financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01388441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.020637
- DOJ Source
- View on DOJ