EFTA01425123.txt Text dataset_10 View on DOJ

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 discusses a request from Bella Klein of HBRK Associates to purchase Euros. The Deutsche Bank employees coordinate the order, delivery, and rate for the currency purchase, noting the daily limit of $7,500 USD.
Metadata
Subject
RE: Euros purchase account xxxxx9691 [I]
Sender
Bradley Gillin
Recipients
Nicole Perskawiec
Document ID
EFTA01425123.txt
Date
2019-01-04
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin business Nicole Perskawiec Email correspondence regarding Euro purchase
Bella Klein business Bradley Gillin Bella Klein requests Euro purchase from Bradley Gillin
Notable Quotes 2
We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate.
The daily limit for currency is $7,500 USD.
Financial Information
Amounts:7,500 USD2015
Assets:
  • Euros
Transactions:
  • Euro purchase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Bradley GillinNicole PerskawiecStewart OldfieldBrigid MaciasDaphne CalesFirdaus MadiarBella KleinRichard Kahn
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 coordinate the purchase and delivery of Euros.
Significance
Illustrates a currency purchase request and the internal communication within Deutsche Bank to fulfill the request.
File Info
File Name
EFTA01425123.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.098319
DOJ Source
View on DOJ