Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez requests confirmation of a $650k amount. Bella Klein forwards a request to Cynthia Rodriguez and Marjorie Flash to process a purchase of Euros, instructing them to call Richard Kahn and Darren Indyke to discuss the rate before initiating the purchase.
Metadata
- Subject
- FW: JEE wires [I
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01433599.txt
- Date
- 2017-07-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez asks Stewart Oldfield to confirm an amount. |
| Bella Klein | work | Cynthia Rodriguez | Bella Klein forwards a request to Cynthia Rodriguez to purchase Euros. |
| Bella Klein | work | Marjorie Flash | Bella Klein copies Marjorie Flash on the email. |
| Bella Klein | work | Richard Kahn | Bella Klein asks Cynthia and Marjorie to call Richard Kahn to discuss rate before purchase initiated. |
| Bella Klein | work | Darren Indyke | Bella Klein asks Cynthia and Marjorie to call Darren Indyke to discuss rate before purchase initiated. |
Notable Quotes 2
Can you do a callback on this to confirm the amount for $650k? Thanks!
Please process the attached request to purchase Euros. Please call Richard Kahn and Darren to discuss rate before purchase initiated.
Financial Information
Amounts:650000 USD
Transactions:
- Request to purchase Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of an amount and to process a request to purchase Euros.
- Significance
- The email discusses a significant financial transaction involving a large sum of money ($650k) and a request to purchase Euros.
File Info
- File Name
- EFTA01433599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.395798
- DOJ Source
- View on DOJ