Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquires whether a JEE ATM card can be used to withdraw euros in Paris. Daphne Cales confirms it would work, but requires a note on the system with travel dates and locations.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash [I]
- Sender
- Daphne Cales <ffi
- Recipients
- Stewart Oldfield, Bradley Gillin, Rodney Macelus
- Document ID
- EFTA01423411.txt
- Date
- 2018-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
would it work in paris to take out euros from an ATM machine?
Yes, it would work but you need to add a note on the system with the travel dates and locations.
Financial Information
Assets:
- JEE ATM card
Transactions:
- Withdraw cash from ATM using JEE ATM card
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasHBRK Associates Inc.
Locations 2
New York, NY, USAParis
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about using a JEE ATM card to withdraw euros in Paris.
- Significance
- The email chain discusses the logistics of using an ATM card to withdraw cash in a foreign country.
File Info
- File Name
- EFTA01423411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.140684
- DOJ Source
- View on DOJ