Illegal Activity
none
Blackmail
none
Date
2014-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath emails Daphne Cales regarding a financial transaction involving USD and Euros. They discuss the maximum currency limit and confirm document requirements for new instructions.
Metadata
- Subject
- Re: document for darren [I]
- Sender
- Margaux Mcgrath/db/dbcom
- Recipients
- Daphne Cales/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0031693
- Date
- 2014-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | Employment | Deutsche Bank Trust Company Americas | Margaux McGrath is an Analyst at Deutsche Bank Trust Company Americas |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Vice President I Service Team and Branch Supervisor at Deutsche Bank Trust Company Americas |
Notable Quotes 2
This looks good but $7,500 USD worth of need to confirm but and get back to you
I think the max of any currency is 57,500. So if they do Euros for pick up it may be more than 57,500 euros.
Financial Information
Amounts:7,500 USD57,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses a potential transaction involving USD and Euros, and confirms document requirements for new instructions.
- Significance
- The email relates to a financial transaction and internal procedures at Deutsche Bank.
File Info
- File Name
- EFTA01345384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.458507
- DOJ Source
- View on DOJ