Illegal Activity
suspicious
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents the process of a Deutsche Bank client requesting to purchase 6,200 Euros. The emails detail the communication between bank employees to confirm the order, calculate the total cost, and arrange for the currency to be purchased and delivered via FedEx to HBRK Associates.
Metadata
- Subject
- RE: Euros from acc xxxx9691 [I]
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec
- Document ID
- —
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The request for specific denominations (500, 200, and 100 Euro bills) and the use of FedEx to a non-residential address (HBRK Associates) could be considered slightly suspicious, as these are sometimes associated with attempts to obscure the purpose of the transaction. However, without further context, it's difficult to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Vice President |
| Nicole Perskawiec | Employment | Deutsche Bank Trust Company Americas | Employee |
| Rodney Macelus | Employment | Deutsche Bank Wealth Management | Associate |
| Bella Klein | Business | HBRK Associates | Employee/Representative |
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:6,200 EUR$7,3881.19$7,378 USD$10$7,500 USD
Transactions:
- Purchase of 6,200 Euros
- 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 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasHBRK AssociatesAFEX
Locations 3
New York, NY345 Park Avenue, 24th Fl, 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 for a client.
- Significance
- Illustrates the process of fulfilling a client's request for a foreign currency transaction at Deutsche Bank.
File Info
- File Name
- EFTA01434513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.233530
- DOJ Source
- View on DOJ