Illegal Activity
none
Blackmail
none
Date
2018-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank confirms a currency order of 6,260 EUR for Bella Klein, totaling $7,503.86 USD, and mentions the daily limit of $7,500 USD. The Euros are to be delivered to HBRK Associates at 575 Lexington Ave, New York.
Metadata
- Subject
- RE: Euros from acc xxxx9691 [C]
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-09-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Business | Bella Klein | Bradley Gillin is responding to Bella Klein's request to order Euros. |
| Bella Klein | Business | HBRK Associates | Bella Klein is ordering Euros for HBRK Associates. |
| Richard Kahn | Employee/Associate | HBRK Associates | Richard Kahn is associated with HBRK Associates and the contact person for Fedex delivery. |
Notable Quotes 2
Our daily limit for currency is $7,500 USD.
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:6,260 EUR$7,500 USD$7,503.86 USD1.1987
Transactions:
- Order of 6,260 EUR at a rate of 1.1987, totaling $7,503.86 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 3
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154575 Lexington Ave, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a currency order and inform about the daily limit.
- Significance
- Shows a currency exchange transaction being processed by Deutsche Bank for HBRK Associates.
File Info
- File Name
- EFTA01434349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.205392
- DOJ Source
- View on DOJ