Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein from Deutsche Bank requests Cynthia Rodriguez to purchase 7000 Euros and asks for the exact amount of the check to AFEX. Darren Indyke is CC'd on the email.
Metadata
- Subject
- Euros purchase
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0092430
- Date
- 2017-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | employment | Deutsche Bank | Bella Klein is Assistant Vice President at Deutsche Bank. |
| Bella Klein | work | Cynthia Rodriguez | Bella Klein is instructing Cynthia Rodriguez to purchase Euros. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email. |
Notable Quotes 2
Please order 7000 Euros for today.
Please let know when money ready and what is the exact amount of the check to AFEX.
Financial Information
Amounts:7000 Euros
Transactions:
- Purchase of 7000 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankAFEX
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase of 7000 Euros and inquire about the payment details to AFEX.
- Significance
- The email documents a routine financial transaction.
File Info
- File Name
- EFTA01388714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.056761
- DOJ Source
- View on DOJ