Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details a request from a client, Bella Klein of HBRK Associates, to purchase 6200 Euros in specific denominations and have them delivered via FedEx. Deutsche Bank employees are coordinating the transaction, checking limits, and confirming delivery details.
Metadata
- Subject
- RE: Euros from acc xxxx9691 [I]
- Sender
- Nicole Perskawiec
- Recipients
- Rodney Macelus, Bradley Gillin, Stewart Oldfield, Firdaus Madiar
- Document ID
- —
- Date
- 2018-06-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Rodney Macelus | Nicole is assisting Rodney with a client request. |
| Rodney Macelus | client | Bella Klein | Rodney is fulfilling a request from Bella Klein. |
| Bella Klein | employee | HBRK Associates | Bella Klein works at HBRK Associates |
Notable Quotes 2
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX.
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:6200 Euros$7,500 USD
Transactions:
- Purchase of 6200 Euros in 500, 200 and 100 bills
- Exchange of USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK AssociatesAFEX
Locations 4
New YorkNY345 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 facilitate a client's request to purchase Euros and have them delivered via FedEx.
- Significance
- Illustrates the process of fulfilling a client's request for a specific amount of Euros in specific denominations.
File Info
- File Name
- EFTA01425919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.363810
- DOJ Source
- View on DOJ