EFTA01448028.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Rich about the resolution of a euro conversion overcharge at Deutsche Bank. The client's account will be credited $325, and 15,100 euros are available for pickup.
Metadata
Subject
Euros
Sender
Tazia Smith
Recipients
Kirby, Amanda
Document ID
DB-SDNY-0 102853
Date
2013-12-18
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Deutsche Bank Securities Inc Tazia Smith is a Director at Deutsche Bank Securities Inc
Tazia Smith Business Rich Tazia Smith is contacting Rich regarding a euro conversion issue.
Tazia Smith Colleague Paul Tazia Smith and Paul are working together to resolve the issue.
Notable Quotes 2
To resolve the over-charge, there are and additional 100 euros (15,100 total euros) waiting for pick up and the client bank account will be credited with USD of $325 to make up the difference in the overcharge.
As relayed to Harry, 15,100 are ready for pick up at our branch here at 345 Park.
Financial Information
Amounts:15,100 euros$325
Transactions:
  • Euro conversion overcharge
  • Credit client bank account with $325
  • 15,100 euros waiting for pick up
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Tazia SmithRichPaulKirbyAmandaHarry
Organizations 3
Deutsche Bank Securities IncDeutsche Asset .1 Wealth ManagementPrivate Bank
Locations 1
345 Park Avenue, 26th Floor, New York, NY 10154
Text Analysis
Tone
Professional
Purpose
To inform Rich about the resolution of a euro conversion overcharge and the availability of 15,100 euros for pick up.
Significance
This email documents the resolution of a financial error and the steps taken to rectify it.
File Info
File Name
EFTA01448028.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.008244
DOJ Source
View on DOJ