Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rodney Macelus from Deutsche Bank Wealth Management requests Nicole Perskawiec to purchase 6200 Euros in specific denominations and have them FedExed to HBRK Associates, c/o Bella Klein. The email also mentions a daily limit of $7,500 USD and the current EUR rate.
Metadata
- Subject
- RE: Euros from acc
- Sender
- Rodney Macelus
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0091989
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for specific denominations of currency and delivery to an address that may not be the client's usual address could be a potential red flag.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for specific denominations of currency and delivery to an address that may not be the client's usual address could be a potential red flag.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | work | Nicole Perskawiec | Rodney Macelus instructs Nicole Perskawiec to purchase Euros. |
| HBRK Associates | address | Bella Klein | Package to be sent to HBRK Associates, c/o Bella Klein |
Notable Quotes 2
Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX.
Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor New York, NY 10022
Financial Information
Amounts:6200 Euros$7,500 USD1.19 EUR rate
Transactions:
- Purchase of 6200 Euros in 500, 200 and 100 bills
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Wealth ManagementAFEXHBRK Associates
Locations 4
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase and delivery of Euros.
- Significance
- The email details a request to purchase a specific amount of Euros in specific denominations and have them delivered to a specific address.
File Info
- File Name
- EFTA01388442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.537049
- DOJ Source
- View on DOJ