Illegal Activity
none
Blackmail
none
Date
2014-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margaux McGrath sends an email to Daphne Cales regarding a document for Darren to pick up euros, clarifying that she added "in foreign currency" after $7500. She asks if this addition is sufficient for Darren to proceed with the transaction.
Metadata
- Subject
- Re: document for darren [I]
- Sender
- Margaux Mcgrath/db/dbcom
- Recipients
- Daphne Cales/db/dbcom@OBAmericas, Margaux Mcgrath/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0031694
- Date
- 2014-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | work | Daphne Cales | Email correspondence regarding a document for Darren to pick up euros. |
| Darren | financial | Deutsche Bank Trust Company Americas | Darren is picking up euros from Deutsche Bank. |
Notable Quotes 1
All I did was add "in foreign currency" after $7500. Will this be sufficient for Darren to pick up euros?
Financial Information
Amounts:7500
Transactions:
- Darren picking up euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth mana ement
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify a document for Darren to pick up euros, specifically regarding the inclusion of 'in foreign currency' after $7500.
- Significance
- The document relates to a financial transaction involving the exchange of currency.
File Info
- File Name
- EFTA01345385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.287321
- DOJ Source
- View on DOJ