Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith informs Rich about the resolution of a euro conversion overcharge at Deutsche Bank. The client will receive 15,100 euros and a $325 USD credit to compensate for the error.
Metadata
- Subject
- Euros
- Sender
- Tazia Smith
- Recipients
- Paul Morris, Vahe Stepanian, Kirby
- Document ID
- DB-SDNY-0 102854
- Date
- 2013-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank securities Inc | Tazia Smith is a Director at Deutsche Bank securities Inc |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank |
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:100 euros15,100 euros$325 USD
Transactions:
- euro conversion
- over-charge resolution
- client bank account credited with USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank securities IncDeutsche Asset & Wealth ManagementPrivate Bank
Locations 2
US345 Park Avenue, 26th Floor New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich about the resolution of a euro conversion overcharge issue.
- Significance
- The email details the steps taken to correct a financial error and compensate the client.
File Info
- File Name
- EFTA01448029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.377575
- DOJ Source
- View on DOJ