Illegal Activity
suspicious
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of ordering 6,200 Euros for a client of Deutsche Bank Wealth Management, including the exchange rate, shipping fees, and delivery details. The client requests the Euros in specific denominations (500, 200, and 100 bills) to be FedExed to HBRK Associates.
Metadata
- Subject
- RE: Euros from acc xxxx9691 [I]
- Sender
- Nicole Perskawiec <nicole.perskawiec@db.com>
- Recipients
- Bradley Gillin <bradley.gillin@db.com>
- Document ID
- —
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The request to purchase Euros in specific denominations (500, 200, and 100 bills) and FedEx them to a specific address could be considered suspicious, as it might be related to activities aimed at avoiding detection or reporting requirements.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Rodney Macelus | Nicole Perskawiec requests Rodney Macelus to create a TEAS ticket for a check to be cut from the client's account. |
| Rodney Macelus | work | Bella Klein | Rodney Macelus forwards Bella Klein's request to Nicole Perskawiec. |
| Bella Klein | work | Bradley Gillin | Bella Klein requests Bradley Gillin to order Euros. |
Notable Quotes 2
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022
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:7,388 USD6,200 EUR1.197,378 USD10 USD7,500 USD
Transactions:
- Purchase of 6,200 EUR
- Check to be cut from client's account in the amount of $7,388.00
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 3
345 Park Avenue, New York, NY, 10154New York, NY575 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 for a client.
- Significance
- This document shows the process of ordering Euros for a client through Deutsche Bank.
File Info
- File Name
- EFTA01427250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.548933
- DOJ Source
- View on DOJ