Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rodney Macelus forwards a request from Bella Klein to Bradley Gillin regarding ordering Euros from account xxxx9691. Bella Klein needs to know the limit and purchase rate for ordering Euros and provides a Fedex address.
Metadata
- Subject
- FW: Euros from acc xxxx9691
- Sender
- Rodney Macelus
- Recipients
- Nicole Perskawiec
- Document ID
- —
- Date
- 2018-06-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | business | Nicole Perskawiec | Rodney Macelus is requesting Nicole Perskawiec's assistance with a request. |
| Bella Klein | business | Bradley Gillin | Bella Klein is requesting Bradley Gillin to order Euros. |
| HBRK Associates | business | Richard Kahn | Address for Fedex is HBRK Associates, Rich Kahn. |
Notable Quotes 1
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Transactions:
- Ordering Euros from account xxxx9691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Wealth ManagementHBRK 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 request assistance with ordering Euros.
- Significance
- The email documents a request for ordering Euros from a specific account.
File Info
- File Name
- EFTA01434616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.096767
- DOJ Source
- View on DOJ