Illegal Activity
none
Blackmail
none
Date
2019-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents the process of ordering Euros through Deutsche Bank Wealth Management. It includes details about the currency limit, exchange rate, and shipping options.
Metadata
- Subject
- RE: Euros purchase account
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillin, Daphne Cales
- Document ID
- xxxxx9691
- Date
- 2019-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | business | Bradley Gillin | Nicole is processing a currency order for Bradley's client. |
| Bradley Gillin | business | Bella Klein | Bradley is facilitating a currency purchase for Bella Klein/HBRK Associates. |
| Daphne Cales | business | Nicole Perskawiec | Daphne is asked to approve an exception to the currency limit. |
Notable Quotes 2
The daily limit for currency is $7,500 USD.
Please go ahead with the order for FedEx delivery.
Financial Information
Amounts:6,440 EUR$20$7,522.60 USD$7,500 USD$7,502.60$20$7,522.60
Transactions:
- Purchase of 6,440 EUR at a rate of 1.165
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 3
New York, NY345 Park Avenue, New York, NY, 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process a currency purchase order for Euros.
- Significance
- Illustrates the process of ordering foreign currency through Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01416994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.520594
- DOJ Source
- View on DOJ