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 documents the process of fulfilling a client's request to purchase 6,200 Euros in specific denominations and have them delivered to HBRK Associates via FedEx. The emails involve coordination between Deutsche Bank employees to confirm the order details, exchange rates, and shipping arrangements.
Metadata
- Subject
- RE: Euros from acc xxxx9691 I
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The request for Euros in specific denominations (500, 200, and 100 bills) and the FedEx delivery to a non-residential address (HBRK Associates) could be considered suspicious, as it deviates from typical banking transactions and might be related to activities aimed at avoiding detection. However, without further context, it is difficult to determine the intent behind this request.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | business | Bradley Gillin | Email correspondence regarding Euro exchange and check processing. |
| Rodney Macelus | business | Nicole Perskawiec | Email correspondence regarding Euro exchange and check processing. |
| Bella Klein | business | Bradley Gillin | Email requesting Euro order. |
| HBRK Associates | business | Bella Klein | Bella Klein works at HBRK Associates |
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:
- Euro purchase and exchange to USD
- Check processing for $7,388
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK AssociatesAFEX
Locations 3
New York, NY345 Park Avenue, 24th Fl New York575 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 from a client's account.
- Significance
- Illustrates the process of fulfilling a client's request for a specific amount of Euros in specific denominations, including shipping arrangements and internal bank procedures.
File Info
- File Name
- EFTA01437312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.712002
- DOJ Source
- View on DOJ