Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves a request to order Euros from Deutsche Bank. Bella Klein initiates the request, which is then forwarded to Nicole Perskawiec, who provides information about the daily limit and exchange rate.
Metadata
- Subject
- RE: Euros from acc xxxx9691 [I]
- Sender
- Nicole Perskawiec
- Recipients
- Rodney Macelus
- Document ID
- EFTA01422154
- Date
- 2018-06-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Rodney Macelus | Nicole Perskawiec is responding to Rodney Macelus's request regarding Euros. |
| Rodney Macelus | work | Bradley Gillin | Rodney Macelus forwards a request from Bella Klein to Bradley Gillin. |
| Bella Klein | work | Bradley Gillin | Bella Klein requests information about ordering Euros from Bradley Gillin. |
| HBRK Associates | business | Richard Kahn | Richard Kahn is associated with HBRK Associates. |
Notable Quotes 2
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Amounts:7,500 USD
Transactions:
- Ordering Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates
Locations 3
New York, NY345 Park Avenue New York, NY, 10154575 Lexington Ave, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the ordering of Euros and provide information about limits and rates.
- Significance
- This email chain documents a request for ordering Euros and the associated procedures and limitations.
File Info
- File Name
- EFTA01422154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.495214
- DOJ Source
- View on DOJ