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 requests Cynthia Rodriguez at Deutsche Bank to purchase 7000 Euros and asks for the exact amount of the check to AFEX. The email documents a routine financial transaction request.
Metadata
- Subject
- Euros purchase
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0093120
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Cynthia Rodriguez | Bella Klein requests Cynthia Rodriguez to purchase Euros. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
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 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementAFEX
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
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 financial transaction request.
File Info
- File Name
- EFTA01389008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.650334
- DOJ Source
- View on DOJ